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GEPE HEIGHTS OPCO LIMITED

Company number 14716702

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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)
16 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024	View PDF Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Sean Liam Foley as a director on 4 November 2024	View PDF Appointment of Mr Sean Liam Foley as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr John Stephen Langton as a director on 4 November 2024	View PDF Appointment of Mr John Stephen Langton as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
31 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
31 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	MR01	Registration of charge 147167020002, created on 16 August 2024	View PDF Registration of charge 147167020002, created on 16 August 2024 - link opens in a new window - 13 pages (13 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	View PDF Director's details changed for Ms Isabel Rose Peacock on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	View PDF Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	MR01	Registration of charge 147167020001, created on 22 September 2023	View PDF Registration of charge 147167020001, created on 22 September 2023 - link opens in a new window - 45 pages (45 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 37 pages (37 pages)

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GEPE HEIGHTS OPCO LIMITED

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