G&S PROPERTIES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-26 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2024-01-31

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02/08/242 August 2024 Registered office address changed from 288 High Street Harwich CO12 3PD England to Tower Offices Main Road Dovercourt Harwich CO12 3PJ on 2024-08-02

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17/04/2417 April 2024 Appointment of Mr Matthew Alec Stace as a director on 2024-04-17

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09/02/249 February 2024 Satisfaction of charge 114809560005 in full

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/10/235 October 2023 Micro company accounts made up to 2023-01-31

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11/09/2311 September 2023 Registered office address changed from Office 5 & 6 the Factory High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA England to 288 High Street Harwich CO12 3PD on 2023-09-11

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05/06/235 June 2023 Termination of appointment of Matthew Alec Stace as a director on 2023-05-23

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05/06/235 June 2023 Cessation of Matthew Alec Stace as a person with significant control on 2023-05-22

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21/04/2321 April 2023 Registration of charge 114809560006, created on 2023-04-21

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21/04/2321 April 2023 Registration of charge 114809560005, created on 2023-03-31

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13/04/2313 April 2023 Registered office address changed from Office 5 & 6 the Factory High Street Thorpe-Le-Soken Essex CO12 0EA England to Office 5 & 6 the Factory High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA on 2023-04-13

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27/03/2327 March 2023 Registration of charge 114809560004, created on 2023-03-10

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27/03/2327 March 2023 Registration of charge 114809560003, created on 2023-03-10

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01/02/231 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with updates

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM THE BARN, NEW HOUSE FARM CLACTON ROAD LITTLE OAKLEY HARWICH CO12 5JH ENGLAND

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114809560001

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114809560002

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKLE

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STACE

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24/04/1924 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIGGS

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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23/04/1923 April 2019 CESSATION OF STACE & GRIGGS HOLDING COMPANY LIMITED AS A PSC

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01/04/191 April 2019 DIRECTOR APPOINTED MR RICHARD JAMES COCKLE

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 56 KINGSWAY HARWICH CO12 3JR UNITED KINGDOM

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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