GR PROPERTY WARWICKSHIRE LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-20 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2023-02-01

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

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27/03/2427 March 2024 Director's details changed for Richard James Kinnersley on 2023-09-06

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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27/03/2427 March 2024 Director's details changed for Gareth James Bent on 2023-06-09

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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09/06/239 June 2023 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-06-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Registration of charge 101193150003, created on 2021-12-10

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

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101193150002

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101193150001

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARETH BENT / 18/05/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH BENT / 18/05/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/11/1730 November 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/05/1618 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE ASKEW

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13/05/1613 May 2016 DIRECTOR APPOINTED GARETH BENT

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13/05/1613 May 2016 DIRECTOR APPOINTED RICHARD JAMES KINNERSLEY

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13/05/1613 May 2016 COMPANY NAME CHANGED ASC FIFTEEN LIMITED CERTIFICATE ISSUED ON 13/05/16

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD KINNERSLEY

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH BENT

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26/04/1626 April 2016 DIRECTOR APPOINTED MRS JOANNE ASKEW

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22/04/1622 April 2016 COMPANY NAME CHANGED STONE PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/04/16

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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