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GE PROPERTIES GROUP LTD

Company number 11111358

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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)
25 Sep 2024 AA01 Previous accounting period shortened from 28 December 2023 to 27 December 2023
14 Dec 2023 MR04 Satisfaction of charge 111113580001 in full
14 Dec 2023 MR04 Satisfaction of charge 111113580002 in full
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CERTNM Company name changed ag properties group LIMITED\certificate issued on 27/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-26
18 Apr 2023 CH01 Director's details changed for Mr Gerardo Esposito on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mr Gerardo Esposito as a person with significant control on 18 April 2023
18 Apr 2023 PSC07 Cessation of Angelo Esposito as a person with significant control on 18 April 2023
18 Apr 2023 TM01 Termination of appointment of Angelo Esposito as a director on 18 April 2023
29 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
24 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
24 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
16 Nov 2020 CH01 Director's details changed for Mr Angelo Esposito on 1 September 2020
13 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2020 CS01 Confirmation statement made on 15 December 2019 with no updates
04 Feb 2020 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to 5 North End Road London NW11 7RJ on 4 February 2020