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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)
03 Mar 2020 PSC07 Cessation of Trivedi Property Development Ltd as a person with significant control on 17 December 2019
23 Jan 2020 AD01 Registered office address changed from 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England to Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF on 23 January 2020
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/06/2019
09 Sep 2019 MR01 Registration of charge 103868600004, created on 2 September 2019
09 Sep 2019 MR01 Registration of charge 103868600003, created on 2 September 2019
14 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
25 Jun 2019 CS01 25/06/19 Statement of Capital gbp 100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 15/12/2019.
20 May 2019 PSC02 Notification of Trivedi Property Development Ltd as a person with significant control on 22 February 2019
20 May 2019 PSC02 Notification of Ppl Investments Ltd as a person with significant control on 22 February 2019
20 May 2019 PSC07 Cessation of Daniel David Trivedi as a person with significant control on 22 February 2019
20 May 2019 TM01 Termination of appointment of Eric Charles Plane as a director on 22 February 2019
20 May 2019 TM01 Termination of appointment of Daniel David Trivedi as a director on 22 February 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
25 Nov 2018 MR04 Satisfaction of charge 103868600001 in full
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Mar 2018 AD01 Registered office address changed from The Elm Suite Bowthorpe Hall Bowthorpe Hall Road Norwich Norfolk NR5 9AA England to 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP on 29 March 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
16 Feb 2018 AP01 Appointment of Mr Eric Charles Plane as a director on 15 February 2018
16 Feb 2018 AP01 Appointment of Mr Andrew Norman Payne as a director on 15 February 2018
16 Feb 2018 AP01 Appointment of Mr Stefan Alexander Battrick-Newall as a director on 31 January 2018
03 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
30 Aug 2017 MR01 Registration of charge 103868600002, created on 29 August 2017
19 Jun 2017 MR01 Registration of charge 103868600001, created on 15 June 2017
01 Mar 2017 AD01 Registered office address changed from The Enterprise Centre Earlham Road Norwich NR4 7TJ United Kingdom to The Elm Suite Bowthorpe Hall Bowthorpe Hall Road Norwich Norfolk NR5 9AA on 1 March 2017