GCP PROJECT 000 LTD

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DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-17 with no updates

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20/11/2420 November 2024 Appointment of Mr Stefan Alexander Battrick-Newall as a director on 2024-11-20

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28/10/2428 October 2024 Satisfaction of charge 103868600005 in full

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Amended total exemption full accounts made up to 2022-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-17 with no 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 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2022-12-17 with no updates

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

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13/11/2213 November 2022 Termination of appointment of Stefan Alexander Battrick-Newall as a director on 2022-11-01

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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29/04/2229 April 2022 Previous accounting period shortened from 2022-06-29 to 2021-12-31

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-29

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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04/08/214 August 2021 Registration of charge 103868600005, created on 2021-07-29

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21/07/2121 July 2021 Satisfaction of charge 103868600002 in full

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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21/06/2121 June 2021 Satisfaction of charge 103868600004 in full

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21/06/2121 June 2021 Satisfaction of charge 103868600003 in full

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM HENDERSON BUSINESS CENTRE OFFICE 25B 51 IVY ROAD NORWICH NR5 8BF ENGLAND

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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04/04/204 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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04/03/204 March 2020 COMPANY NAME CHANGED GRACE CHARLES PROPERTY LTD CERTIFICATE ISSUED ON 04/03/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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03/03/203 March 2020 CESSATION OF TRIVEDI PROPERTY DEVELOPMENT LTD AS A PSC

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / PPL INVESTMENTS LTD / 17/12/2019

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03/03/203 March 2020 DIRECTOR APPOINTED MR ERIC CHARLES PLANE

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 3 WOOLGATE COURT ST. BENEDICTS STREET NORWICH NR2 4AP ENGLAND

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15/12/1915 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2019

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103868600004

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09/09/199 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103868600003

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14/08/1914 August 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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25/06/1925 June 2019 25/06/19 STATEMENT OF CAPITAL GBP 100.00

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIVEDI PROPERTY DEVELOPMENT LTD

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL TRIVEDI

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPL INVESTMENTS LTD

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20/05/1920 May 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC PLANE

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20/05/1920 May 2019 CESSATION OF DANIEL DAVID TRIVEDI AS A PSC

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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25/11/1825 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103868600001

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM THE ELM SUITE BOWTHORPE HALL BOWTHORPE HALL ROAD NORWICH NORFOLK NR5 9AA ENGLAND

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR ERIC CHARLES PLANE

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16/02/1816 February 2018 DIRECTOR APPOINTED MR ANDREW NORMAN PAYNE

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16/02/1816 February 2018 DIRECTOR APPOINTED MR STEFAN ALEXANDER BATTRICK-NEWALL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CURRSHO FROM 30/09/2018 TO 31/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103868600002

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103868600001

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE ENTERPRISE CENTRE EARLHAM ROAD NORWICH NR4 7TJ UNITED KINGDOM

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21/09/1621 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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