GCP ROOFTOP SOLAR 2 LIMITED

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Company Documents

DateDescription
22/04/2522 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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18/11/2418 November 2024 Director's details changed for Mr Nicholas Simon Parker on 2024-11-18

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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

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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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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2023-03-31

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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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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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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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23/07/2123 July 2021 Accounts for a small company made up to 2021-03-31

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

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16/12/2016 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 18/11/2020

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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 MR PHILIP WILLIAM KENT

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

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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

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02/01/182 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078535290002

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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

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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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04/01/164 January 2016 Annual return made up to 18 November 2015 with full list of shareholders

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

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26/01/1526 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHNSTONE ROLLO / 19/11/2013

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 53/54 GROSVENOR STREET LONDON W1K 3HU ENGLAND

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05/03/135 March 2013 COMPANY NAME CHANGED INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED CERTIFICATE ISSUED ON 05/03/13

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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29/11/1229 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD

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18/01/1218 January 2012 CURRSHO FROM 30/11/2012 TO 31/03/2012

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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