Companies House does not verify the accuracy of the information filed

GC81 PROPERTY LTD

Company number 11716244

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AP01	Appointment of Mr Shiqi Xu as a director on 30 September 2024	View PDF Appointment of Mr Shiqi Xu as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Ben Hur Baraki as a director on 30 September 2024	View PDF Appointment of Mr Ben Hur Baraki as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Dylan Tudor-Williams as a director on 30 September 2024	View PDF Termination of appointment of Dylan Tudor-Williams as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP01	Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021	View PDF Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Sijia Wang as a director on 27 October 2021	View PDF Termination of appointment of Sijia Wang as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021	View PDF Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	TM01	Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020	View PDF Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	MR01	Registration of charge 117162440001, created on 7 February 2020	View PDF Registration of charge 117162440001, created on 7 February 2020 - link opens in a new window - 53 pages (53 pages)
24 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	TM01	Termination of appointment of Jiazhen Xu as a director on 20 December 2019	View PDF Termination of appointment of Jiazhen Xu as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AP03	Appointment of Yingyi Liu as a secretary on 21 October 2019	View PDF Appointment of Yingyi Liu as a secretary on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM02	Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019	View PDF Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019	View PDF Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CH01	Director's details changed for Mr Abdul Khader Mohamed Ismail on 25 June 2019	View PDF Director's details changed for Mr Abdul Khader Mohamed Ismail on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Jiazhen Xu as a director on 25 June 2019	View PDF Appointment of Mr Jiazhen Xu as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GC81 PROPERTY LTD

Filter by category