GC LAND LTD
| Status | ACTIVE |
| Company No. | 10723533 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2017 |
| Age | 7 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GC LAND LTD is an active private limited company with number 10723533. It was incorporated 7 years, 1 month, 3 days ago, on 13 April 2017. The company address is 31 Lovat Lane, London, EC3R 8EB, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type micro entity
Date: 12 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 28 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 14 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michaela Madeleine Chard
Notification date: 2023-03-09
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-09
Psc name: Mr Peter John Chard
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 13 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michaela Madeleine Chard
Appointment date: 2023-03-13
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-18
Officer name: Mr Peter John Chard
Documents
Change to a person with significant control
Date: 16 Aug 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-18
Psc name: Mr Peter John Chard
Documents
Change sail address company with old address new address
Date: 16 Aug 2022
Category: Address
Type: AD02
Old address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England
New address: 31 Lovat Lane London EC3R 8EB
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
New address: 31 Lovat Lane London EC3R 8EB
Change date: 2022-08-03
Old address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type micro entity
Date: 26 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giltspur Trading Group Limited
Cessation date: 2021-02-17
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-17
Psc name: John Dominic Deacon
Documents
Notification of a person with significant control
Date: 18 Feb 2021
Action Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-17
Psc name: Peter John Chard
Documents
Capital alter shares redemption statement of capital
Date: 05 Feb 2021
Action Date: 17 Nov 2020
Category: Capital
Type: SH02
Capital : 1.00 GBP
Date: 2020-11-17
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Legacy
Date: 18 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/20
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-26
Psc name: Mr John Dominic Deacon
Documents
Legacy
Date: 26 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-26
Capital : 1 GBP
Documents
Legacy
Date: 26 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/11/20
Documents
Resolution
Date: 26 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-16
Capital : 7,587.48 GBP
Documents
Resolution
Date: 14 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
New address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU
Old address: Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT United Kingdom
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Estelle Rolfe
Termination date: 2020-08-03
Documents
Termination director company with name termination date
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-03
Officer name: John Dominic Deacon
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 23 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: John Mark Wiltshire
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type micro entity
Date: 13 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Change to a person with significant control
Date: 26 Jun 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-20
Psc name: Mr John Dominic Deacon
Documents
Accounts amended with accounts type total exemption full
Date: 21 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AAMD
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-20
Capital : 1,700 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 10 May 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Giltspur Trading Group Limited
Change date: 2017-11-20
Documents
Notification of a person with significant control
Date: 09 May 2018
Action Date: 20 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-20
Psc name: John Dominic Deacon
Documents
Legacy
Date: 22 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/12/2017
Documents
Legacy
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Return
Type: CS01
Description: 08/12/17 Statement of Capital gbp 1700
Documents
Change sail address company with new address
Date: 08 Dec 2017
Category: Address
Type: AD02
New address: Green Manor Gold Street Hanslope Milton Keynes MK19 7LU
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-16
Psc name: Giltspur Trading Group Limited
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-16
Psc name: Charles Russell Speechlys Llp
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-20
Officer name: Mr Peter John Chard
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 20 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Penny Estelle Rolfe
Appointment date: 2017-11-20
Documents
Resolution
Date: 27 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-16
Officer name: Keir Watson Gordon
Documents
Termination secretary company with name termination date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Halco Secretaries Limited
Termination date: 2017-11-16
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alan Davies
Termination date: 2017-11-16
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-17
Old address: 5 Fleet Place London EC4M 7rd England
New address: Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT
Documents
Change account reference date company current shortened
Date: 08 Aug 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Mark Wiltshire
Change date: 2017-04-25
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-25
Officer name: John Dominic Deacon
Documents
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