CompaniesInTheUK

GLPD DEVELOPMENTS LIMITED

Company number 09798610 ·

Active

37 filings

Date Filing
4 Feb 2026 Registered office address changed from C/O S&W Llp, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O Lawson 2020 Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2026-02-04 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-17 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
17 Apr 2025 Registered office address changed from C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O S&W Llp, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2025-04-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Change of details for Glpd Holdings Limited as a person with significant control on 2024-10-22 · 2 pages View document
13 Jun 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Termination of appointment of Michael Robert Leather as a director on 2023-10-12 · 1 page View document
12 Oct 2023 Appointment of Mr Patrick Donald Dane as a director on 2023-10-12 · 2 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
17 Feb 2023 Registered office address changed from C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2023-02-17 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ZOE LAWSON View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LEATHER / 03/03/2017 View document
3 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ZOE MARGARET ROSE LAWSON / 03/03/2017 View document
3 Mar 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C/O LEATHERS LLP, 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SU ENGLAND View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER ISOBEL MARY DANE / 03/03/2017 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O LEATHERS LLP 26A OLD ELVET DURHAM COUNTY DURHAM DH1 3HN UNITED KINGDOM View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Mar 2016 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 097986100001 View document
13 Nov 2015 CURRSHO FROM 30/09/2016 TO 31/12/2015 View document
28 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document