GDY PROPERTY (1) LTD: Filings

  • Overview

    Company NameGDY PROPERTY (1) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08530178
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GDY PROPERTY (1) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2025

    17 pagesAA

    Notification of Rafał Franciszek Moczkowski as a person with significant control on Jul 31, 2025

    2 pagesPSC01

    Cessation of First Property Group Plc as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Appointment of Mr Rafał Franciszek Moczkowski as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Benyamin Naeem Habib as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Martin Simon Pryce as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Jill Alexandra Aubrey as a secretary on Jul 31, 2025

    1 pagesTM02

    Certificate of change of name

    Company name changed fprop gdynia podolska LIMITED\certificate issued on 24/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2025

    RES15

    Confirmation statement made on May 15, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 3,597,813
    3 pagesSH01

    Termination of appointment of Jill Alexandra Aubrey as a director on Apr 03, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 09, 2021

    RES15

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    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