GCP PROJECT 000 LTD
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Office 25a 51 Ivy Road Henderson Business Centre Norwich Norfolk NR5 8BF United Kingdom to Guyton House Vicarage Street North Walsham Norfolk NR28 9DQ on 2025-09-10 |
| 10/09/2510 September 2025 New | Change of details for Ppl Investments Ltd as a person with significant control on 2025-06-01 |
| 10/09/2510 September 2025 New | Director's details changed for Mr Andrew Norman Payne on 2025-06-01 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Stefan Alexander Battrick-Newall as a director on 2024-11-20 |
| 28/10/2428 October 2024 | Satisfaction of charge 103868600005 in full |
| 30/09/2430 September 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/11/2213 November 2022 | Termination of appointment of Stefan Alexander Battrick-Newall as a director on 2022-11-01 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-06-29 |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-06-29 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 04/08/214 August 2021 | Registration of charge 103868600005, created on 2021-07-29 |
| 21/07/2121 July 2021 | Satisfaction of charge 103868600002 in full |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 21/06/2121 June 2021 | Satisfaction of charge 103868600004 in full |
| 21/06/2121 June 2021 | Satisfaction of charge 103868600003 in full |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH NR5 8BF ENGLAND |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED GRACE CHARLES PROPERTY LTD CERTIFICATE ISSUED ON 04/03/20 |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / PPL INVESTMENTS LTD / 17/12/2019 |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR ERIC CHARLES PLANE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 03/03/203 March 2020 | CESSATION OF TRIVEDI PROPERTY DEVELOPMENT LTD AS A PSC |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 3 WOOLGATE COURT ST. BENEDICTS STREET NORWICH NR2 4AP ENGLAND |
| 15/12/1915 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2019 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103868600003 |
| 09/09/199 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103868600004 |
| 14/08/1914 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 25/06/1925 June 2019 | 25/06/19 STATEMENT OF CAPITAL GBP 100.00 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC PLANE |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TRIVEDI |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPL INVESTMENTS LTD |
| 20/05/1920 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIVEDI PROPERTY DEVELOPMENT LTD |
| 20/05/1920 May 2019 | CESSATION OF DANIEL DAVID TRIVEDI AS A PSC |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 25/11/1825 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103868600001 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE ELM SUITE BOWTHORPE HALL BOWTHORPE HALL ROAD NORWICH NORFOLK NR5 9AA ENGLAND |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ERIC CHARLES PLANE |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR STEFAN ALEXANDER BATTRICK-NEWALL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ANDREW NORMAN PAYNE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CURRSHO FROM 30/09/2018 TO 31/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103868600002 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103868600001 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE ENTERPRISE CENTRE EARLHAM ROAD NORWICH NR4 7TJ UNITED KINGDOM |
| 21/09/1621 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company