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LAND 2015

Company number 09747186

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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)
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
05 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
10 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 2 November 2019
05 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
13 Nov 2019 PSC07 Cessation of Gps Group Holdings Limited as a person with significant control on 31 October 2019
12 Nov 2019 PSC02 Notification of Gps Group Investments as a person with significant control on 31 October 2019
11 Nov 2019 PSC02 Notification of Gps Group Holdings Limited as a person with significant control on 20 September 2019
11 Nov 2019 PSC07 Cessation of G S Shropshire Holdings Limited as a person with significant control on 20 September 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register 30/09/2019
22 Oct 2019 CERT3 Certificate of re-registration from Limited to Unlimited
22 Oct 2019 MAR Re-registration of Memorandum and Articles
22 Oct 2019 FOA-RR Re-registration assent
22 Oct 2019 RR05 Re-registration from a private limited company to a private unlimited company
16 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 2 November 2019
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 24,000,000
31 May 2019 PSC02 Notification of G S Shropshire Holdings Limited as a person with significant control on 29 May 2019
31 May 2019 PSC07 Cessation of John Bourne Shropshire as a person with significant control on 29 May 2019
31 May 2019 AP01 Appointment of Mr Guy Peter Shropshire as a director on 29 May 2019
31 May 2019 TM01 Termination of appointment of John Bourne Shropshire as a director on 29 May 2019
09 May 2019 AA Accounts for a dormant company made up to 31 August 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates