GCP ROOFTOP SOLAR 4 LIMITED

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Company Documents

DateDescription
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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23/10/2423 October 2024 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 2024-10-02

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23/10/2423 October 2024 Confirmation statement made on 2024-10-02 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 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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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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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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16/10/2316 October 2023 Confirmation statement made on 2023-10-02 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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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 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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27/07/2127 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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15/12/2015 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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19/10/2019 October 2020 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 02/10/2020

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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 MS SAIRA JANE JOHNSTON

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17/02/2017 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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19/09/1919 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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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / GCP INTERMEDIARY HOLDINGS LIMITED / 02/10/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, 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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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082364300002

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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

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08/10/148 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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

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03/12/133 December 2013 APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD

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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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17/10/1317 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT19 9BF ENGLAND

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 53/54 GROSVENOR STREET LONDON W1K 3HU ENGLAND

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05/03/135 March 2013 COMPANY NAME CHANGED INFRASTRUCTURE INTERMEDIARIES NO. 6 LIMITED CERTIFICATE ISSUED ON 05/03/13

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 CURRSHO FROM 31/10/2013 TO 31/03/2013

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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