GIDEA PARK (RENTAL) PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 11102445 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2017 |
| Age | 6 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GIDEA PARK (RENTAL) PROPERTIES LIMITED is an active private limited company with number 11102445. It was incorporated 6 years, 5 months, 5 days ago, on 07 December 2017. The company address is 1st Floor Woburn House 1st Floor Woburn House, Norwich, NR2 4AB, Norfolk.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH19
Date: 2023-03-28
Capital : 200 GBP
Documents
Legacy
Date: 28 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/03/23
Documents
Resolution
Date: 28 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 14 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-12-06
Documents
Second filing capital allotment shares
Date: 07 Mar 2023
Action Date: 12 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-12
Capital : 200 GBP
Documents
Capital allotment shares
Date: 21 Feb 2023
Action Date: 12 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-12
Capital : 200 GBP
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Address
Type: AD01
Old address: Pacific Limited 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB England
Change date: 2022-12-09
New address: 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-23
Officer name: Mrs Sylvia Jean Brewis
Documents
Change to a person with significant control
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sylvia Jean Brewis
Change date: 2021-07-23
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-04
Charge number: 111024450003
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-22
Officer name: Mr Kevin Brewis
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111024450002
Charge creation date: 2018-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2018
Action Date: 28 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-28
Charge number: 111024450001
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: 765 Mjs Willson and Co Ltd London Road Westcliff-on-Sea Essex SS0 9SU United Kingdom
Change date: 2018-05-01
New address: Pacific Limited 1st Floor Woburn House 84 st Benedicts Street Norwich Norfolk NR2 4AB
Documents
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