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GWP HOLDINGS LIMITED

Company number 10208885

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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)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
10 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	MR04	Satisfaction of charge 102088850001 in full	View PDF Satisfaction of charge 102088850001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	MR01	Registration of charge 102088850002, created on 26 June 2023	View PDF Registration of charge 102088850002, created on 26 June 2023 - link opens in a new window - 24 pages (24 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 8 pages (8 pages)
04 Mar 2021	AP01	Appointment of Mr James Macdonald as a director on 26 February 2021	View PDF Appointment of Mr James Macdonald as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of David Bernard Pedley as a director on 26 February 2021	View PDF Termination of appointment of David Bernard Pedley as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of David Philip Mason as a director on 26 February 2021	View PDF Termination of appointment of David Philip Mason as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Ian Michael Cook as a director on 26 February 2021	View PDF Termination of appointment of Ian Michael Cook as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Paul Bullock as a director on 26 February 2021	View PDF Termination of appointment of Paul Bullock as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM02	Termination of appointment of Paul Bullock as a secretary on 26 February 2021	View PDF Termination of appointment of Paul Bullock as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Peter Duncan Atkinson as a director on 26 February 2021	View PDF Appointment of Mr Peter Duncan Atkinson as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Ivor Gray as a director on 26 February 2021	View PDF Appointment of Mr Ivor Gray as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from Unit 20 Chelworth Road Cricklade Swindon SN6 6HE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 March 2021	View PDF Registered office address changed from Unit 20 Chelworth Road Cricklade Swindon SN6 6HE United Kingdom to C/O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Ian Paul Heskins as a person with significant control on 26 February 2021	View PDF Cessation of Ian Paul Heskins as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Ruth Cook as a person with significant control on 26 February 2021	View PDF Cessation of Ruth Cook as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC02	Notification of Macfarlane Group Uk Limited as a person with significant control on 26 February 2021	View PDF Notification of Macfarlane Group Uk Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 100,740.0000	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 100,740.0000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 101,640	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 101,640 - link opens in a new window - 4 pages (4 pages)

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GWP HOLDINGS LIMITED

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