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GSTC PROPERTY DEVELOPMENTS LIMITED

Company number 06861110

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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)
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
15 Mar 2024 PSC05 Change of details for Guy's and St Thomas' Charity as a person with significant control on 1 March 2024
25 Jan 2024 AP01 Appointment of Mr Robin Moray Melvin Mcconnachie as a director on 25 January 2024
09 Nov 2023 AA Accounts for a small company made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 Dec 2022 AUD Auditor's resignation
04 Nov 2022 AA Accounts for a small company made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
20 Sep 2021 AD01 Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA to The Grain House 46 Loman Street London SE1 0EH on 20 September 2021
06 May 2021 CH01 Director's details changed for Mrs Gail Rachel Macdonald on 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
11 Dec 2020 AP01 Appointment of Miss Emma Davies as a director on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Nicholas Graeme Cook as a director on 2 December 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2020 CC04 Statement of company's objects
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-22
14 Aug 2020 AP01 Appointment of Mr Nicholas Graeme Cook as a director on 5 August 2020
17 Jul 2020 TM01 Termination of appointment of David John Charles Renton as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Mr Peter Gordon Webb as a director on 2 July 2020
02 Jul 2020 AP01 Appointment of Mrs Gail Rachel Macdonald as a director on 2 July 2020
13 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019