Companies House does not verify the accuracy of the information filed

GPR ASSET HOLDINGS LIMITED

Company number 12293411

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)
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CERTNM	Company name changed gearss LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed gearss LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	CERTNM	Company name changed solid block uhpc LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed solid block uhpc LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CH01	Director's details changed for Mr Gerard Paul Reynolds on 1 April 2022	View PDF Director's details changed for Mr Gerard Paul Reynolds on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Mr Gerard Paul Reynolds as a person with significant control on 1 April 2022	View PDF Change of details for Mr Gerard Paul Reynolds as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	CERTNM	Company name changed waste to go LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed waste to go LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Richard Thomas Wright as a director on 1 February 2022	View PDF Termination of appointment of Richard Thomas Wright as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	PSC04	Change of details for Mr Gerard Paul Reynolds as a person with significant control on 11 March 2021	View PDF Change of details for Mr Gerard Paul Reynolds as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Gerard Paul Reynolds on 11 March 2021	View PDF Director's details changed for Mr Gerard Paul Reynolds on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AD01	Registered office address changed from Nene House Drayton Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8EA England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 23 March 2020	View PDF Registered office address changed from Nene House Drayton Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8EA England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 23 March 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

GPR ASSET HOLDINGS LIMITED

Filter by category