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GRP CONSTRUCTION PRODUCTS LIMITED

Company number 13487827

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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)
26 Sep 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	PSC07	Cessation of Sally-Ann Stokes as a person with significant control on 4 January 2022	View PDF Cessation of Sally-Ann Stokes as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Richard Davies as a person with significant control on 4 January 2022	View PDF Cessation of Richard Davies as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of John Charles as a person with significant control on 4 January 2022	View PDF Cessation of John Charles as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Nigel Brumby as a person with significant control on 4 January 2022	View PDF Cessation of Nigel Brumby as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC01	Notification of Mark Andrew Wilcox as a person with significant control on 12 January 2022	View PDF Notification of Mark Andrew Wilcox as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Craig Bainbridge as a person with significant control on 12 January 2022	View PDF Notification of Craig Bainbridge as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 500,000	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Craig Bainbridge as a director on 12 January 2022	View PDF Appointment of Mr Craig Bainbridge as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Mark Andrew Wilcox as a director on 12 January 2022	View PDF Appointment of Mr Mark Andrew Wilcox as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MR01	Registration of charge 134878270001, created on 16 November 2021	View PDF Registration of charge 134878270001, created on 16 November 2021 - link opens in a new window - 16 pages (16 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 125,000	View PDF Incorporation Statement of capital on 2021-07-01 GBP 125,000 - link opens in a new window - 35 pages (35 pages)

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GRP CONSTRUCTION PRODUCTS LIMITED

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