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GRYPHON PROPERTY PARTNERS LIMITED

Company number 09055982

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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)
11 Jun 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 June 2024	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 11 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Aug 2023	PSC02	Notification of Cocajeti Limited as a person with significant control on 10 August 2023	View PDF Notification of Cocajeti Limited as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 16 August 2023	View PDF Withdrawal of a person with significant control statement on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Michael Richard Pope as a director on 10 August 2023	View PDF Termination of appointment of Michael Richard Pope as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Timothy John Davies as a director on 10 August 2023	View PDF Termination of appointment of Timothy John Davies as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Jeremy Scott Mercer Trice as a director on 10 August 2023	View PDF Termination of appointment of Jeremy Scott Mercer Trice as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2021	CH01	Director's details changed for Mr Colin Richard Hargreaves on 1 July 2021	View PDF Director's details changed for Mr Colin Richard Hargreaves on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Timothy John Davies on 1 July 2021	View PDF Director's details changed for Mr Timothy John Davies on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Colin Richard Hargreaves on 12 July 2021	View PDF Director's details changed for Mr Colin Richard Hargreaves on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 27 May 2020	View PDF Second filing of Confirmation Statement dated 27 May 2020 - link opens in a new window - 3 pages (3 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.	View PDF Confirmation statement made on 27 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021. - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 885.000	View PDF Cancellation of shares. Statement of capital on 19 November 2019 GBP 885.000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2019	TM01	Termination of appointment of Catherine Jane Alexander as a director on 5 August 2019	View PDF Termination of appointment of Catherine Jane Alexander as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)

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GRYPHON PROPERTY PARTNERS LIMITED

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