G.H.H.C. LIMITED

03023272
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 10 Buy now
12 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 9 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2022 incorporation Memorandum Articles 18 Buy now
08 Mar 2022 resolution Resolution 1 Buy now
04 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2021 accounts Annual Accounts 9 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 9 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 accounts Annual Accounts 8 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Mar 2018 mortgage Registration of a charge 30 Buy now
23 Mar 2018 mortgage Registration of a charge 30 Buy now
16 Mar 2018 officers Change of particulars for director (Dr Nolan Elliot Wengrowe) 2 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2018 officers Change of particulars for secretary (Rosalind Wengrowe) 1 Buy now
08 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Change of particulars for secretary (Rosalind Wengrowe) 1 Buy now
19 Feb 2018 officers Change of particulars for director (Dr Nolan Elliot Wengrowe) 2 Buy now
10 Feb 2018 mortgage Registration of a charge 30 Buy now
12 Oct 2017 accounts Annual Accounts 10 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 4 Buy now
06 Jul 2015 accounts Amended Accounts 5 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
26 Dec 2013 accounts Annual Accounts 4 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Amended Accounts 6 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 accounts Amended Accounts 6 Buy now
17 Feb 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 5 Buy now
18 Feb 2010 annual-return Annual Return 4 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
03 Apr 2009 capital Ad 10/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
03 Apr 2009 capital Nc inc already adjusted 10/03/09 1 Buy now
03 Apr 2009 resolution Resolution 19 Buy now
20 Feb 2009 annual-return Return made up to 17/02/09; full list of members 5 Buy now
28 Jan 2009 accounts Annual Accounts 6 Buy now
18 Feb 2008 annual-return Return made up to 17/02/08; full list of members 5 Buy now
22 Dec 2007 accounts Annual Accounts 6 Buy now
19 Apr 2007 address Location of register of members (non legible) 1 Buy now
19 Apr 2007 annual-return Return made up to 17/02/07; full list of members 5 Buy now
19 Apr 2007 address Registered office changed on 19/04/07 from: 930 high road london N12 9RT 1 Buy now
27 Jul 2006 accounts Annual Accounts 4 Buy now
27 Jul 2006 accounts Accounting reference date extended from 30/09/05 to 29/03/06 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 88/90 camden road london NW1 9EA 1 Buy now
06 Mar 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
07 Jul 2005 accounts Annual Accounts 5 Buy now
18 Mar 2005 annual-return Return made up to 17/02/05; full list of members 5 Buy now
04 Aug 2004 accounts Annual Accounts 5 Buy now
09 Mar 2004 annual-return Return made up to 17/02/04; full list of members 6 Buy now
06 Jun 2003 accounts Annual Accounts 5 Buy now
17 Mar 2003 annual-return Return made up to 17/02/03; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 5 Buy now
29 Apr 2002 annual-return Return made up to 17/02/02; full list of members 6 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Sep 2001 mortgage Particulars of mortgage/charge 7 Buy now
18 Sep 2001 mortgage Particulars of mortgage/charge 3 Buy now
17 Aug 2001 accounts Annual Accounts 5 Buy now
21 Mar 2001 annual-return Return made up to 17/02/01; full list of members 6 Buy now
04 Sep 2000 accounts Annual Accounts 5 Buy now
11 Jul 2000 annual-return Return made up to 17/02/00; full list of members 6 Buy now
15 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 1999 mortgage Particulars of mortgage/charge 4 Buy now
15 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 1999 annual-return Return made up to 17/02/99; full list of members 6 Buy now
08 Dec 1998 accounts Annual Accounts 9 Buy now
03 Aug 1998 accounts Annual Accounts 10 Buy now
09 Mar 1998 annual-return Return made up to 17/02/98; no change of members 4 Buy now
26 Oct 1997 address Registered office changed on 26/10/97 from: 125 parkway camden london NW1 1PS 1 Buy now
27 Jul 1997 annual-return Return made up to 17/02/97; no change of members 6 Buy now
14 Jul 1997 officers Secretary resigned 1 Buy now
29 Jun 1997 resolution Resolution 1 Buy now
11 Jun 1997 officers New secretary appointed 2 Buy now
10 Jun 1997 accounts Annual Accounts 5 Buy now
10 Jun 1997 accounts Annual Accounts 5 Buy now
17 Dec 1996 annual-return Return made up to 17/02/96; full list of members 8 Buy now
04 Dec 1996 officers Secretary's particulars changed 1 Buy now