GCP BRIDGE HOLDINGS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Mr Philip William Kent on 2025-05-16

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02/06/252 June 2025 Confirmation statement made on 2025-05-18 with no updates

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02/06/252 June 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-05-15

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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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31/05/2431 May 2024 Confirmation statement made on 2024-05-18 with no updates

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

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19/12/2319 December 2023 Accounts for a small company made up to 2023-03-31

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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 Termination of appointment of Saira Jane Johnston 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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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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

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06/12/226 December 2022 Accounts for a small company made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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

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04/11/214 November 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, 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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17/02/2017 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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17/02/2017 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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04/12/194 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 01/07/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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08/05/198 May 2019 CESSATION OF GRAVIS CAPITAL PARTNERS LLP AS A PSC

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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 KT11 1PP UNITED KINGDOM

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17/10/1817 October 2018 DISS40 (DISS40(SOAD))

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/10/189 October 2018 FIRST GAZETTE

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104716840001

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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22/03/1722 March 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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09/11/169 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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