GCP BIOMASS 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Director's details changed for Ms Anna Louise Bath on 2025-04-17 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 18/12/2318 December 2023 | Appointment of Ms Chloe Marlow as a director on 2023-12-08 |
| 18/12/2318 December 2023 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Appointment of Ms Anna Louise Bath as a director on 2023-12-08 |
| 15/12/2315 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 2023-12-08 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28 |
| 06/04/216 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/01/1531 January 2015 | DISS40 (DISS40(SOAD)) |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 28/01/1428 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 14/06/1314 June 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 53/54 GROSVENOR STREET LONDON W1K 3HU UNITED KINGDOM |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/01/1323 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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