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GPEM PROPERTY LTD

Company number 12486876

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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)
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
04 Jan 2024 PSC04 Change of details for Mrs Emily Louise Griffiths as a person with significant control on 1 January 2024
04 Jan 2024 PSC04 Change of details for Miss Emily Louise Jones as a person with significant control on 1 January 2024
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
11 Nov 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
11 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
04 Nov 2021 PSC01 Notification of Matthew David Jones as a person with significant control on 28 April 2021
04 Nov 2021 PSC01 Notification of Emily Louise Jones as a person with significant control on 28 April 2021
04 Nov 2021 PSC01 Notification of Paula Jones as a person with significant control on 28 April 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
24 Oct 2021 SH08 Change of share class name or designation
17 Aug 2021 AD01 Registered office address changed from 5 Clos Bryn Brith Tredegar Gwent NP22 3BG Wales to 7 st John Street Mansfield Nottinghamshire NG18 1QH on 17 August 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 AP03 Appointment of Mrs Paula Jones as a secretary on 1 April 2021
27 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Mar 2021 AD01 Registered office address changed from 1 Melton Way Mansfield Nottinghamshire NG18 5FU England to 5 Clos Bryn Brith Tredegar Gwent NP22 3BG on 19 March 2021
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 100