GE PROPERTIES GROUP LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2023-12-31

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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19/11/2419 November 2024 Confirmation statement made on 2024-11-10 with no updates

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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

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14/12/2314 December 2023 Satisfaction of charge 111113580001 in full

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14/12/2314 December 2023 Satisfaction of charge 111113580002 in full

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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05/09/235 September 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Certificate of change of name

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18/04/2318 April 2023 Change of details for Mr Gerardo Esposito as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Cessation of Angelo Esposito as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Termination of appointment of Angelo Esposito as a director on 2023-04-18

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18/04/2318 April 2023 Director's details changed for Mr Gerardo Esposito on 2023-04-18

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-15 with no updates

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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

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31/12/2131 December 2021 Confirmation statement made on 2021-12-15 with no updates

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28

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24/09/2124 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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23/03/2123 March 2021 31/12/19 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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23/12/2023 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGELO ESPOSITO / 01/09/2020

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13/02/2013 February 2020 31/12/18 TOTAL EXEMPTION FULL

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 FIRST GAZETTE

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111113580002

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111113580001

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARDO ESPOSITO

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17/01/1817 January 2018 CESSATION OF GERARDO NAPOLIELLO AS A PSC

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17/01/1817 January 2018 DIRECTOR APPOINTED MR GERARDO ESPOSITO

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR GERARDO NAPOLIELLO

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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14/12/1714 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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