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GLPD HOLDINGS LIMITED

Company number 09783646

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	PSC04	Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2 October 2018	View PDF Change of details for Mrs Amber Isobel Mary Dane as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
29 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC01	Notification of Michael Robert Leather as a person with significant control on 6 April 2017	View PDF Notification of Michael Robert Leather as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	CH01	Director's details changed for Mr Michael Robert Leather on 3 March 2017	View PDF Director's details changed for Mr Michael Robert Leather on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017	View PDF Director's details changed for Mrs Amber Isobel Mary Dane on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH03	Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017	View PDF Secretary's details changed for Ms Zoe Margaret Rose Lawson on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD01	Registered office address changed from C/O Leathers Llp 26a Old Elvet Durham County Durham DH1 3HN United Kingdom to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017	View PDF Registered office address changed from C/O Leathers Llp 26a Old Elvet Durham County Durham DH1 3HN United Kingdom to C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB on 3 March 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 8 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 September 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 4	View PDF Incorporation Statement of capital on 2015-09-18 GBP 4 - link opens in a new window - 17 pages (17 pages)

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