GPG NO.5 LIMITED: Filings

  • Overview

    Company NameGPG NO.5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712556
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GPG NO.5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Appointment of Ms Emma Marie Mackenzie as a director on Jul 06, 2026

    2 pagesAP01

    Director's details changed for Mr Mark Davies on Jul 01, 2026

    2 pagesCH01

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Phil Higgins as a secretary on Feb 26, 2026

    2 pagesAP03

    Termination of appointment of Toby Newman as a secretary on Feb 26, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Leslie Jack Bateman as a director on Jul 18, 2024

    1 pagesTM01

    Director's details changed for Mr Richard Howell on Jul 03, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024

    1 pagesTM01

    Appointment of Mr Mark Davies as a director on Apr 16, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Simon Kent Wright as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Toby Newman as a secretary on Feb 28, 2023

    2 pagesAP03

    Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 28, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on May 05, 2022

    1 pagesAD01

    Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022

    2 pagesCH01

    Change of details for Medicx Properties Ix Limited as a person with significant control on Apr 27, 2022

    2 pagesPSC05

    Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Apr 27, 2022

    1 pagesAD01

    Appointment of Mr David Leslie Jack Bateman as a director on Mar 25, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0