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GJP SOUTHPORT LIMITED

Company number 07910582

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 MR01 Registration of charge 079105820003, created on 14 September 2021
29 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
30 Jan 2020 PSC02 Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 26 November 2019
30 Jan 2020 PSC07 Cessation of Barchester Holdco Limited as a person with significant control on 26 November 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction/documents/facility agreement 26/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 MR01 Registration of charge 079105820002, created on 26 November 2019
13 Nov 2019 PSC02 Notification of Barchester Holdco Limited as a person with significant control on 4 September 2019
13 Nov 2019 PSC07 Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 4 September 2019
12 Nov 2019 AD01 Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 12 November 2019
29 Oct 2019 AP01 Appointment of Mr Michael Patrick O'reilly as a director on 4 September 2019
29 Oct 2019 AP01 Appointment of Mr Pete Calveley as a director on 4 September 2019
29 Oct 2019 AP01 Appointment of Dr Mark Antony Hazlewood as a director on 4 September 2019
29 Oct 2019 TM01 Termination of appointment of Declan Patrick Walsh as a director on 4 September 2019
29 Oct 2019 MR04 Satisfaction of charge 079105820001 in full
28 Aug 2019 PSC07 Cessation of Cinnamon Gp1 Limited as a person with significant control on 9 August 2019