GCP BIOMASS 2 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Director's details changed for Mr Philip William Kent on 2025-06-25

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11/07/2511 July 2025 Confirmation statement made on 2025-06-25 with no updates

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11/07/2511 July 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-06-25

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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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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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

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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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04/12/234 December 2023 Accounts for a small company made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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

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

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23/09/2123 September 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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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS

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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 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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17/02/2017 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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

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01/10/191 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 01/07/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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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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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCP INTERMEDIARY HOLDINGS LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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

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16/08/1616 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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

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

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21/07/1521 July 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 085826470001

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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25/06/1425 June 2014 Annual return made up to 25 June 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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15/08/1315 August 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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25/06/1325 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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