About

Registered Number: 03269636
Date of Incorporation: 25/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 3 Bourne Road, Langtoft, Peterborough, PE6 9LR

 

Established in 1996, Gpa Holdings Ltd has its registered office in Peterborough, it's status is listed as "Active". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 October 2019
MR01 - N/A 24 September 2019
MR01 - N/A 23 September 2019
MR01 - N/A 29 August 2019
AA - Annual Accounts 16 August 2019
RESOLUTIONS - N/A 03 December 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 03 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 October 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 13 October 2015
MR04 - N/A 29 June 2015
MR04 - N/A 29 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 28 October 2012
TM01 - Termination of appointment of director 18 March 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 24 October 2008
395 - Particulars of a mortgage or charge 23 October 2007
363a - Annual Return 23 October 2007
AA - Annual Accounts 19 August 2007
395 - Particulars of a mortgage or charge 07 December 2006
AA - Annual Accounts 20 November 2006
363a - Annual Return 25 October 2006
395 - Particulars of a mortgage or charge 01 April 2006
363a - Annual Return 24 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2005
AA - Annual Accounts 12 July 2005
395 - Particulars of a mortgage or charge 11 January 2005
363s - Annual Return 04 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
AA - Annual Accounts 08 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2004
287 - Change in situation or address of Registered Office 07 June 2004
395 - Particulars of a mortgage or charge 12 May 2004
395 - Particulars of a mortgage or charge 07 May 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 25 October 2003
395 - Particulars of a mortgage or charge 26 March 2003
363s - Annual Return 26 November 2002
225 - Change of Accounting Reference Date 16 September 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 04 December 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 29 November 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 06 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1996
RESOLUTIONS - N/A 31 October 1996
RESOLUTIONS - N/A 31 October 1996
RESOLUTIONS - N/A 31 October 1996
NEWINC - New incorporation documents 25 October 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2019 Outstanding

N/A

A registered charge 23 September 2019 Outstanding

N/A

A registered charge 29 August 2019 Outstanding

N/A

Legal charge 20 May 2010 Fully Satisfied

N/A

Debenture 30 April 2010 Fully Satisfied

N/A

Legal charge 19 October 2007 Fully Satisfied

N/A

Legal charge 01 December 2006 Fully Satisfied

N/A

Legal charge 29 March 2006 Fully Satisfied

N/A

Legal charge 07 January 2005 Fully Satisfied

N/A

Legal charge 29 October 2004 Fully Satisfied

N/A

Legal charge 11 May 2004 Fully Satisfied

N/A

Debenture 05 May 2004 Fully Satisfied

N/A

Legal charge 20 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.