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GCP PROJECT 000 LTD

Company number 10386860

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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)
20 Nov 2024 AP01 Appointment of Mr Stefan Alexander Battrick-Newall as a director on 20 November 2024
28 Oct 2024 MR04 Satisfaction of charge 103868600005 in full
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Sep 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
13 Nov 2022 TM01 Termination of appointment of Stefan Alexander Battrick-Newall as a director on 1 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Apr 2022 AA Micro company accounts made up to 29 June 2021
29 Apr 2022 AA01 Previous accounting period shortened from 29 June 2022 to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
04 Aug 2021 MR01 Registration of charge 103868600005, created on 29 July 2021
21 Jul 2021 MR04 Satisfaction of charge 103868600002 in full
21 Jun 2021 MR04 Satisfaction of charge 103868600003 in full
21 Jun 2021 MR04 Satisfaction of charge 103868600004 in full
31 May 2021 AA Micro company accounts made up to 29 June 2020
18 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
18 Dec 2020 AD01 Registered office address changed from Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF England to Office 25a 51 Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF on 18 December 2020
04 Apr 2020 AA Micro company accounts made up to 29 June 2019
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
03 Mar 2020 CS01 Confirmation statement made on 17 December 2019 with updates
03 Mar 2020 AP01 Appointment of Mr Eric Charles Plane as a director on 17 December 2019
03 Mar 2020 PSC05 Change of details for Ppl Investments Ltd as a person with significant control on 17 December 2019