GPEF LTD

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Company Documents

DateDescription
01/05/251 May 2025 Cessation of Guy Pelly as a person with significant control on 2025-05-01

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01/05/251 May 2025 Notification of Continuity Property Holdings Limited as a person with significant control on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Guy Pelly as a director on 2025-05-01

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22/04/2522 April 2025 Total exemption full accounts made up to 2025-03-31

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22/04/2522 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-10 with no updates

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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

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08/07/218 July 2021 Appointment of Mr Edward Fairfax as a director on 2021-07-08

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19/02/2119 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/04/2023 April 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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14/03/1914 March 2019 31/12/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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22/01/1922 January 2019 FIRST GAZETTE

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106110250001

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106110250002

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106110250001

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD FAIRFAX

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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