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GP HB LEISURE LTD

Company number 14701511

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
08 Aug 2023 TM01 Termination of appointment of Siddique Ismail Umerjee as a director on 8 August 2023
  • ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
08 Aug 2023 AP02 Appointment of Gp Hospitality Ltd as a director on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr Waqas Hussain as a director on 8 August 2023
18 May 2023 CERTNM Company name changed hb free LTD\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
17 May 2023 CERTNM Company name changed gp hb leisure LTD\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-16
20 Mar 2023 PSC07 Cessation of Siddique Ismail Umerjee as a person with significant control on 17 March 2023
20 Mar 2023 PSC02 Notification of Gp Hospitality Ltd as a person with significant control on 17 March 2023
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Mar 2023 PSC07 Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 17 March 2023
20 Mar 2023 PSC01 Notification of Siddique Ismail Umerjee as a person with significant control on 17 March 2023
20 Mar 2023 TM01 Termination of appointment of Jade Sasha Mitchell Williamson as a director on 17 March 2023
20 Mar 2023 ANNOTATION Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
09 Mar 2023 AD01 Registered office address changed from Flat 3 6 Paston Place Brighton BN2 1HA England to 160 Aztec West Almondsbury Bristol BS32 4TU on 9 March 2023
02 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-02
  • GBP 1