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GPE (GHS) LTD

Company number 08737134

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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)
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Jan 2024 AP01 Appointment of Mr Daniel Christopher Nicholson as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Steven Richard Mew as a director on 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 March 2022
27 Oct 2021 AA Full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
15 Oct 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 AP03 Appointment of Mr Darren Lennark as a secretary on 30 September 2019
01 Oct 2019 TM02 Termination of appointment of Desna Lee Martin as a secretary on 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 150,705,000
13 Nov 2018 AA Full accounts made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
10 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
01 Nov 2017 AA Full accounts made up to 31 March 2017
07 Feb 2017 AP01 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016