GCP BIOMASS 1 LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-17

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24/03/2524 March 2025 Accounts for a small company made up to 2024-03-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2024-01-23

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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18/12/2318 December 2023 Appointment of Ms Chloe Marlow as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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01/12/231 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Accounts for a small company made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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08/12/218 December 2021 Accounts for a small company made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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06/04/216 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS

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14/02/2014 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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14/02/2014 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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14/02/2014 February 2020 DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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02/12/192 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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23/11/1823 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/05/1511 May 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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31/01/1531 January 2015 DISS40 (DISS40(SOAD))

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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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28/01/1428 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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14/06/1314 June 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 53/54 GROSVENOR STREET LONDON W1K 3HU UNITED KINGDOM

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06/04/136 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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