GFP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 07627524 |
| Category | Private Limited Company |
| Incorporated | 09 May 2011 |
| Age | 13 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GFP (HOLDINGS) LIMITED is an active private limited company with number 07627524. It was incorporated 13 years, 7 days ago, on 09 May 2011. The company address is 17 The Courtyard Gorsey Lane 17 The Courtyard Gorsey Lane, Birmingham, B46 1JA, England.
Company Fillings
Accounts amended with made up date
Date: 31 Jul 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AAMD
Made up date: 2021-10-31
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 17 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Accounts with accounts type unaudited abridged
Date: 14 Oct 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Gazette filings brought up to date
Date: 28 Sep 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 19 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Appoint person secretary company with name date
Date: 06 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Charlotte Macpherson
Appointment date: 2022-05-01
Documents
Termination secretary company with name termination date
Date: 06 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Max Taylor
Termination date: 2022-05-01
Documents
Termination secretary company with name termination date
Date: 06 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Geoffrey Beaumont
Termination date: 2022-05-01
Documents
Change account reference date company current shortened
Date: 22 Feb 2022
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2021-05-31
Documents
Mortgage satisfy charge full
Date: 06 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076275240001
Documents
Mortgage satisfy charge full
Date: 06 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076275240002
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
Old address: 10 the Quadrant Coventry CV1 2EL England
Change date: 2021-05-19
New address: 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 04 Apr 2021
Category: Capital
Type: SH01
Capital : 1,315.436 GBP
Date: 2021-04-04
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 03 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Notification of a person with significant control
Date: 23 Dec 2020
Action Date: 09 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-09
Psc name: Gf Power Peaking Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076275240002
Charge creation date: 2020-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 076275240001
Charge creation date: 2020-12-08
Documents
Change account reference date company previous extended
Date: 15 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-05-31
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Notification of a person with significant control
Date: 10 Feb 2020
Action Date: 20 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-20
Psc name: Jopla Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-10
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type small
Date: 25 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Geoffrey Beaumont
Appointment date: 2018-11-29
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
New address: 10 the Quadrant Coventry CV1 2EL
Old address: Unit 17 the Courtyard Gorsey Lane Coleshill B46 1JA
Change date: 2018-11-12
Documents
Termination secretary company with name termination date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-26
Officer name: Neil Geoffrey Beaumont
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Accounts with accounts type full
Date: 06 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Accounts with accounts type full
Date: 08 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Capital allotment shares
Date: 26 Feb 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Capital : 980 GBP
Date: 2016-02-24
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Place
Appointment date: 2015-05-15
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 15 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annabelle Melissa Taylor
Appointment date: 2015-05-15
Documents
Accounts with accounts type full
Date: 14 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 22 Jul 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-05-16
Officer name: Mr Max Taylor
Documents
Termination secretary company with name termination date
Date: 22 Jul 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cicely Margaet Taylor
Termination date: 2014-05-16
Documents
Appoint person secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cicely Margaet Taylor
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nolan
Documents
Termination director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gudgeon
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Termination secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Gudgeon
Documents
Appoint person secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Geoffrey Beaumont
Documents
Accounts with accounts type full
Date: 11 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 09 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-09
Documents
Accounts with accounts type full
Date: 02 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 20 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 09 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-09
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ernest Nolan
Documents
Termination director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Beeny
Documents
Capital allotment shares
Date: 28 Jun 2011
Action Date: 07 Jun 2011
Category: Capital
Type: SH01
Capital : 0.002 GBP
Date: 2011-06-07
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Peter Beeny
Documents
Capital alter shares subdivision
Date: 25 May 2011
Action Date: 23 May 2011
Category: Capital
Type: SH02
Date: 2011-05-23
Documents
Resolution
Date: 25 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Keith Gudgeon
Documents
Appoint person director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Keith Gudgeon
Documents
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