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GSP REAL ESTATE LIMITED

Company number 07826382

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2017 CH01 Director's details changed
12 Dec 2017 CH01 Director's details changed for Mr George Oliver Farha on 12 December 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
18 Sep 2017 TM01 Termination of appointment of Peter Beaumont as a director on 6 January 2014
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Jun 2015 CH01 Director's details changed for Georges Oliver Farha on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Suha Amal Hourani on 4 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
03 Feb 2014 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 3 February 2014
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AP01 Appointment of Mr Peter Beaumont as a director
03 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
11 Apr 2013 CERTNM Company name changed gsp real estate uk LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
11 Apr 2013 CONNOT Change of name notice
10 Apr 2013 CONNOT Change of name notice
27 Feb 2013 CERTNM Company name changed g&s properties uk LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013
06 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation