GMP GROUP HOLDINGS LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 Accounts for a dormant company made up to 2025-03-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-17 with updates

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

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12/01/2512 January 2025 Current accounting period extended from 2025-03-28 to 2025-03-31

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08/08/248 August 2024 Accounts for a dormant company made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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

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

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-03-31

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01/07/211 July 2021 Satisfaction of charge 065690600001 in full

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DONEGAN / 01/04/2021

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20/05/2120 May 2021 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE DONEGAN / 01/04/2021

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20/05/2120 May 2021 PSC'S CHANGE OF PARTICULARS / MR FRANCIS LESLIE DONEGAN / 01/04/2021

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20/05/2120 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS LESLIE DONEGAN / 01/04/2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/05/2120 May 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DONEGAN / 01/04/2021

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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

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25/03/2125 March 2021 PREVSHO FROM 29/03/2020 TO 28/03/2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/12/1919 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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09/03/189 March 2018 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065690600001

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM SOUTHMOOR WORKSPACE SOUTHMOOR LANE HAVANT HAMPSHIRE PO9 1JW UNITED KINGDOM

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 31A BROADMARSH INNOVATION CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS UNITED KINGDOM

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O GMP HOLDINGS 23 BROADMARSH INNOVATION CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS UNITED KINGDOM

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE CART SHED THE DEAN FARM ESTATE WICKHAM ROAD FAREHAM HAMPSHIRE PO17 5BN

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM C/O GMP HOLDINGS 23 BROADMARSH INNOVATION CENTRE HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS UNITED KINGDOM

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09/06/119 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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09/06/089 June 2008 VARYING SHARE RIGHTS AND NAMES

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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