Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
AD01 |
Registered office address changed from Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ England to Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Bracken House 1-3 Lidgett Lane Leeds West Yorkshire LS8 1PQ to Department Leeds Docks Department Leeds Docks 4 the Boulevard Leeds LS10 1PZ on 6 March 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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01 Feb 2023 |
PSC01 |
Notification of Richard Michael Townend as a person with significant control on 8 August 2022
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 Aug 2022 |
CERTNM |
Company name changed gwp project services LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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23 Aug 2022 |
PSC07 |
Cessation of Richard Michael Townend as a person with significant control on 8 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Miss Shauna Elizabeth Buckley as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Richard Michael Townend as a director on 8 August 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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08 Jul 2019 |
TM02 |
Termination of appointment of Barry Rankin as a secretary on 16 October 2018
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05 Jul 2019 |
CH03 |
Secretary's details changed for Ms Shauna Mcdonald on 25 April 2019
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05 Jul 2019 |
AP03 |
Appointment of Ms Shauna Mcdonald as a secretary on 16 October 2018
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18 Apr 2019 |
PSC04 |
Change of details for Mr Richard Michael Townend as a person with significant control on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Michael Townend on 18 April 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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09 Nov 2018 |
MA |
Memorandum and Articles of Association
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29 Oct 2018 |
SH08 |
Change of share class name or designation
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