GCP PROJECT 016 LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewChange of details for N7 Properties Ltd as a person with significant control on 2025-06-01

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10/09/2510 September 2025 NewRegistered 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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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25/09/2425 September 2024 Termination of appointment of Andrew Norman Payne as a director on 2024-09-25

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-21 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/02/231 February 2023 Appointment of Mr Andrew Norman Payne as a director on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Previous accounting period shortened from 2022-06-29 to 2021-12-31

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/10/2124 October 2021 Satisfaction of charge 109863220003 in full

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES

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29/01/2129 January 2021 REGISTERED OFFICE CHANGED ON 29/01/2021 FROM HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH NR5 8BF ENGLAND

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 01/01/2021

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109863220003

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08/07/208 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863220002

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08/07/208 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863220001

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / DECKCHAIR PROPERTY INVESTORS LTD / 15/05/2020

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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27/03/2027 March 2020 DIRECTOR APPOINTED MR ERIC CHARLES PLANE

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 3 WOOLGATE COURT ST. BENEDICTS STREET NORWICH NR2 4AP ENGLAND

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 01/01/2020

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14/08/1914 August 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TRIVEDI

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09/05/199 May 2019 DIRECTOR APPOINTED MR STEFAN ALEXANDER BATTRICK-NEWALL

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09/05/199 May 2019 DIRECTOR APPOINTED MR ANDREW NORMAN PAYNE

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY LTD / 31/01/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM BOWTHORPE HALL ELM SUITE BOWTHORPE HALL NORWICH NORFOLK NR5 9AA ENGLAND

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109863220001

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109863220002

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECKCHAIR PROPERTY INVESTORS LTD

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30/01/1830 January 2018 DIRECTOR APPOINTED MR DOUGLAS JAMES

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / GRACE CHARLES PROPERTY / 01/01/2018

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28/09/1728 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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