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GLOBAL PRAED ROAD (MCR) LIMITED

Company number 08791029

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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 Nov 2024 CH01 Director's details changed for Mr. Jack Caplin on 1 January 2022
07 Nov 2024 CH03 Secretary's details changed for Jack Caplin on 1 January 2022
07 Nov 2024 PSC04 Change of details for Mr Jack Caplin as a person with significant control on 1 January 2022
17 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Feb 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
02 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
15 Mar 2018 TM01 Termination of appointment of Michael William Josephson as a director on 14 March 2018
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
07 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1