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GV PROPERTY HOLDINGS LIMITED

Company number 13138104

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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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
18 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	PSC02	Notification of Clemster Properties Limited as a person with significant control on 28 June 2023	View PDF Notification of Clemster Properties Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 4 July 2023	View PDF Withdrawal of a person with significant control statement on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	CERTNM	Company name changed WHCO12 LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed WHCO12 LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 25/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 25/02/2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 60	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 60 - link opens in a new window - 7 pages (7 pages)
28 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Feb 2021	PSC07	Cessation of Andrew Charles John Gent as a person with significant control on 25 February 2021	View PDF Cessation of Andrew Charles John Gent as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-15 GBP 1	View PDF Incorporation Statement of capital on 2021-01-15 GBP 1 - link opens in a new window - 24 pages (24 pages)

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GV PROPERTY HOLDINGS LIMITED

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