Advanced company searchLink opens in new window

GF POWER PEAKING LIMITED

Company number 08347880

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
04 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
01 Nov 2018 AP03 Appointment of Mr Neil Beaumont as a secretary on 1 November 2018
08 Oct 2018 AD01 Registered office address changed from C/O C/O 17 the Courtyard Gorsey Lane Coleshill Birmingham North Warwickshire B46 1JA to 10 the Quadrant Coventry CV1 2EL on 8 October 2018
28 Sep 2018 TM02 Termination of appointment of Neil Geoffrey Beaumont as a secretary on 26 September 2018
03 Apr 2018 AA Accounts for a small company made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 PSC01 Notification of Mark Jones as a person with significant control on 21 December 2017
04 Jan 2018 PSC01 Notification of Jeremy Taylor as a person with significant control on 21 December 2017
04 Jan 2018 PSC07 Cessation of Green Frog Power Limited as a person with significant control on 21 December 2017
31 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 May 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Mar 2015 AP01 Appointment of Mrs Annabelle Melissa Taylor as a director on 20 February 2015
13 Mar 2015 AP01 Appointment of Ms Emma Place as a director on 20 February 2015
19 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,000
10 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 January 2014
  • GBP 4,000
03 Jun 2014 AP03 Appointment of Mr Neil Geoffrey Beaumont as a secretary
13 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted