GDMP PROPERTIES LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-12-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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19/02/2519 February 2025 Registration of charge 128431890008, created on 2025-02-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Registration of charge 128431890007, created on 2024-12-19

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04/12/244 December 2024 Registration of charge 128431890006, created on 2024-12-03

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03/12/243 December 2024 Registration of charge 128431890004, created on 2024-11-29

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03/12/243 December 2024 Registration of charge 128431890005, created on 2024-11-29

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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28/03/2428 March 2024 Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 2024-03-25

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28/03/2428 March 2024 Change of details for Mr Gabriel Alejandro Moreno Carrillo as a person with significant control on 2024-03-25

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with updates

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

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

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04/04/234 April 2023 Confirmation statement made on 2023-03-25 with updates

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07/03/237 March 2023 Termination of appointment of Julio Andres Pena Triandafelopoulou as a director on 2022-05-01

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

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11/10/2211 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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18/05/2218 May 2022 Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 2022-05-18

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18/05/2218 May 2022 Change of details for Gdmp Investments Limited as a person with significant control on 2022-05-18

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13/05/2213 May 2022 Appointment of Mr Julio Andres Pena Triandafelopoulou as a director on 2022-05-01

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06/04/226 April 2022 Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW United Kingdom to 70 Heathwood Road Bournemouth BH9 2JZ on 2022-04-06

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06/04/226 April 2022 Notification of Gabriel Alejandro Moreno Carrillo as a person with significant control on 2022-04-06

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03/03/223 March 2022 Part of the property or undertaking has been released and no longer forms part of charge 128431890001

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17/01/2217 January 2022 Registration of charge 128431890001, created on 2022-01-11

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14/01/2214 January 2022

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14/01/2214 January 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31

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02/01/222 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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07/12/217 December 2021

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07/12/217 December 2021

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07/12/217 December 2021

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25/11/2125 November 2021 Termination of appointment of Martin Paul Graves as a director on 2021-11-25

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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28/08/2028 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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