GRYPHON PROPERTY PARTNERS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-27 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Registered office address changed from 35 Ballards Lane London N3 1XW to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 2024-06-11

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10/06/2410 June 2024 Confirmation statement made on 2024-05-27 with updates

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

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Memorandum and Articles of Association

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22/08/2322 August 2023 Resolutions

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16/08/2316 August 2023 Termination of appointment of Jeremy Scott Mercer Trice as a director on 2023-08-10

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16/08/2316 August 2023 Notification of Cocajeti Limited as a person with significant control on 2023-08-10

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16/08/2316 August 2023 Termination of appointment of Michael Richard Pope as a director on 2023-08-10

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16/08/2316 August 2023 Withdrawal of a person with significant control statement on 2023-08-16

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16/08/2316 August 2023 Termination of appointment of Timothy John Davies as a director on 2023-08-10

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19/06/2319 June 2023 Confirmation statement made on 2023-05-27 with no updates

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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14/07/2114 July 2021 Director's details changed for Mr Colin Richard Hargreaves on 2021-07-01

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14/07/2114 July 2021 Director's details changed for Mr Timothy John Davies on 2021-07-01

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12/07/2112 July 2021 Director's details changed for Mr Colin Richard Hargreaves on 2021-07-12

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

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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

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22/01/2022 January 2020 RETURN OF PURCHASE OF OWN SHARES

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02/01/202 January 2020 19/11/19 STATEMENT OF CAPITAL GBP 885.000

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALEXANDER

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 01/05/15 STATEMENT OF CAPITAL GBP 1053.572

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16/11/1516 November 2015 Annual return made up to 27 May 2015 with full list of shareholders

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16/11/1516 November 2015 SUBDIVISION 27/05/2014

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16/11/1516 November 2015 27/05/14 STATEMENT OF CAPITAL GBP 1000

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16/11/1516 November 2015 SUB-DIVISION 27/05/14

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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22/09/1522 September 2015 FIRST GAZETTE

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE CARR / 23/09/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVIES / 27/05/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARGREAVES / 27/05/2014

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09/07/149 July 2014 CURRSHO FROM 31/05/2015 TO 31/03/2015

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13/06/1413 June 2014 COMPANY NAME CHANGED BONRANT LIMITED CERTIFICATE ISSUED ON 13/06/14

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09/06/149 June 2014 CHANGE OF NAME 29/05/2014

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27/05/1427 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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