GT NEPS (HOLDINGS) LIMITED

Company number 09304197

Date	Type	Description	View / Download
27 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	(3 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
06 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
19 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/11/2021	(4 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
25 Apr 2018	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 23 March 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of Galliford Try Investments Neps Limited as a person with significant control on 23 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of William James Tebbutt as a director on 23 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Philip Jonathan Harris as a director on 23 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Brian Love as a director on 23 March 2018	(1 page)
23 Mar 2018	CH01	Director's details changed for Mrs Joanna Lisette Fox on 23 March 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006	(2 pages)
23 Mar 2018	CH01	Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Ms Elena Giorgiana Wegener on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Joanna Lisette Fox on 23 March 2018	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(26 pages)
14 Mar 2017	TM01	Termination of appointment of Maurice Charles Bourne as a director on 15 December 2016	(1 page)
14 Mar 2017	AP01	Appointment of Mr William James Tebbutt as a director on 15 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Jayesh Doshi as a director on 15 December 2016	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
24 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000	(8 pages)
03 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
17 Apr 2015	AP01	Appointment of Maurice Charles Bourne as a director on 25 February 2015	(3 pages)