GH NORTH NORTHAMPTON LIMITED

04492851
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 25 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 accounts Annual Accounts 25 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Steven Mcgeown) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
22 Sep 2022 accounts Annual Accounts 25 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 24 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Desmond Mark French) 1 Buy now
23 Oct 2020 accounts Annual Accounts 24 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Gary Nelson Robert Honeyman Brown) 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Desmond Mark French) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Richard Little) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Steven Mcgeown) 2 Buy now
07 Nov 2019 officers Termination of appointment of director (Neil Rae) 1 Buy now
31 Oct 2019 accounts Annual Accounts 23 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Appointment of director (Mr Gary Nelson Robert Honeyman Brown) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Kenneth Andrew Mclellan) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 23 Buy now
15 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 officers Termination of appointment of director (Nicholas Howard Stovold) 1 Buy now
28 Jul 2017 accounts Annual Accounts 21 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
05 Aug 2016 accounts Annual Accounts 23 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2016 officers Appointment of director (Mr Neil Rae) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Phillip Joseph Dodd) 1 Buy now
07 Aug 2015 officers Change of particulars for director (Mr Nicholas Howard Stovold) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Russell George Sparks) 1 Buy now
04 Aug 2015 officers Appointment of director (Mr Nicholas Howard Stovold) 2 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 accounts Annual Accounts 17 Buy now
17 Oct 2014 officers Appointment of director (Mr Kenneth Andrew Mclellan) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Harvey John William Pownall) 1 Buy now
19 Aug 2014 accounts Annual Accounts 17 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Appointment of director (Mr Russell George Sparks) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Alan Edward Birch) 1 Buy now
07 Feb 2014 officers Appointment of director (Phillip Joseph Dodd) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Mr Alan Edward Birch) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Harvey John William Pownall) 2 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 2 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 accounts Annual Accounts 14 Buy now
17 Sep 2012 officers Appointment of director (Harvey John William Pownall) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Christopher John Blundell) 1 Buy now
11 Sep 2012 officers Termination of appointment of director (Stephen Paul Hornby) 1 Buy now
26 Jul 2012 accounts Annual Accounts 14 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 officers Change of particulars for director (Mr Stephen Paul Hornby) 2 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 14 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 15 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
23 Jul 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
03 Jul 2009 officers Director appointed stephen paul hornby 3 Buy now
29 Jun 2009 accounts Annual Accounts 15 Buy now
05 Mar 2009 annual-return Return made up to 23/07/08; full list of members; amend 5 Buy now
05 Mar 2009 annual-return Return made up to 23/07/07; full list of members; amend 5 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
15 Dec 2008 accounts Annual Accounts 16 Buy now
12 Aug 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
23 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
07 Apr 2008 resolution Resolution 1 Buy now
02 Apr 2008 accounts Annual Accounts 16 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
14 Dec 2007 officers New director appointed 5 Buy now
13 Dec 2007 officers New director appointed 1 Buy now
13 Dec 2007 officers Director resigned 1 Buy now
08 Oct 2007 officers Secretary's particulars changed 1 Buy now
23 Aug 2007 officers Secretary's particulars changed 1 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB 1 Buy now
23 Jul 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
13 Mar 2007 address Registered office changed on 13/03/07 from: 62 duchy road harrogate north yorkshire HG1 2EZ 1 Buy now
11 Mar 2007 officers New director appointed 3 Buy now
11 Mar 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 officers New director appointed 3 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
28 Dec 2006 accounts Annual Accounts 13 Buy now
10 Oct 2006 officers Secretary's particulars changed 1 Buy now
07 Aug 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
03 Apr 2006 accounts Annual Accounts 12 Buy now