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GCP BIOMASS 4 LIMITED

Company number 09038382

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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)
30 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
22 Apr 2024 MR04 Satisfaction of charge 090383820001 in full
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
18 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
15 May 2020 AP01 Appointment of Mr Nicholas Simon Parker as a director on 4 February 2020
17 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
02 Dec 2019 AA Full accounts made up to 31 March 2019
12 Sep 2019 PSC05 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 1 July 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 21 March 2019
23 Nov 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates