GP DEVELOPMENTS LTD

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DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-12-19 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-05-31

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18/10/2418 October 2024 Change of details for Gp Homes Limited as a person with significant control on 2024-10-06

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07/10/247 October 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-07

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06/06/246 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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06/07/236 July 2023 Previous accounting period extended from 2023-05-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/03/2228 March 2022 Registration of charge 049998860028, created on 2022-03-25

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28/03/2228 March 2022 Registration of charge 049998860027, created on 2022-03-25

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-05-31

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/07/2130 July 2021 Director's details changed for Mr Joss Dominic Mulchinock on 2020-10-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MULCHINOCK

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049998860025

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049998860026

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/11/1830 November 2018 31/05/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNIT 24 STATION ROAD INDUSTRIAL ESTATE AMPTHILL BEDFORDSHIRE MK45 2QY

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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29/12/1729 December 2017 31/05/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049998860024

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24/11/1724 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049998860023

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049998860021

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 049998860022

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860020

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31/03/1631 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860017

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31/03/1631 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860018

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/08/1517 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860019

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049998860020

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860016

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049998860015

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049998860019

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01/04/151 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/12/1422 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049998860018

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049998860017

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09/01/149 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049998860016

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 049998860015

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24/05/1324 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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17/01/1317 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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26/10/1226 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/01/1230 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/11/114 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/08/1117 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/01/1111 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSS DOMINIC MULCHINOCK / 01/12/2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANET SUSAN MULCHINOCK / 01/12/2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MULCHINOCK / 01/12/2010

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SACHA CHRISTIAN MULCHINOCK / 01/12/2010

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA CHRISTIAN MULCHINOCK / 01/12/2010

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SACHA CHRISTIAN MULCHINOCK / 30/04/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SACHA CHRISTIAN MULCHINOCK / 30/04/2010

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25/08/1025 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/06/1017 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/06/1015 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/09/0925 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/01/099 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SACHA MULCHINOCK / 18/12/2007

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANET MULCHINOCK / 18/12/2007

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11/03/0811 March 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSS MULCHINOCK / 18/12/2007

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER MULCHINOCK / 18/12/2007

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/01/0723 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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06/01/066 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 AUDITOR'S RESIGNATION

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13/04/0513 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04

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01/04/041 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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