GCP ONSHORE WIND 3 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-10 with no updates

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17/06/2517 June 2025 Director's details changed for Mr Nicholas Simon Parker on 2025-06-10

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17/06/2517 June 2025 Director's details changed for Mr Philip William Kent on 2025-06-10

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23/04/2523 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-22

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-10 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 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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09/10/239 October 2023 Accounts for a small company made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-10 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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04/08/214 August 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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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 03/09/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, 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 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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19/09/1919 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON PARKER / 26/05/2016

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

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30/06/1530 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/01/1530 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085634180001

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085634180002

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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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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 53-54 GROSVENOR STREET LONDON W1K 3HU UNITED KINGDOM

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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