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G.P.E. (BERMONDSEY STREET) LIMITED

Company number 05593239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 29,595,312
24 Sep 2015 AA Full accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 29,595,312
10 Oct 2014 AA Full accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 29,595,312
24 Oct 2013 AA Full accounts made up to 31 March 2013
28 Nov 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re potential conflict 17/12/2009
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 29,595,312
09 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Neil Thompson on 5 November 2009
09 Nov 2009 CH03 Secretary's details changed for Desna Lee Martin on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Nicholas Timon Drakesmith on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Toby Augustine Courtauld on 5 November 2009
08 Oct 2009 TM01 Termination of appointment of Robert Noel as a director