GH NEWCO 1 LIMITED

07936868
4 GREENGATE CARDALE PARK HARROGATE HG3 1GY

Documents

Documents
Date Category Description Pages
04 Mar 2024 accounts Annual Accounts 47 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Alastair William Hopps) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Alexander Toby Shedden Parry) 2 Buy now
09 Aug 2023 officers Appointment of director (Mr Alastair William Hopps) 2 Buy now
08 Aug 2023 incorporation Memorandum Articles 20 Buy now
08 Aug 2023 resolution Resolution 3 Buy now
08 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2023 incorporation Memorandum Articles 19 Buy now
04 Aug 2023 resolution Resolution 2 Buy now
03 Aug 2023 officers Appointment of director (Mr Mark Nicholas James Loftus) 2 Buy now
03 Aug 2023 capital Return of Allotment of shares 4 Buy now
02 Aug 2023 capital Notice of cancellation of shares 6 Buy now
02 Aug 2023 capital Return of purchase of own shares 4 Buy now
03 Mar 2023 accounts Annual Accounts 46 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 43 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 41 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2020 officers Termination of appointment of director (Nigel Duncan Taee) 1 Buy now
03 Mar 2020 accounts Annual Accounts 42 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 officers Appointment of secretary (Mr Alastair William Hopps) 2 Buy now
11 Apr 2019 mortgage Registration of a charge 26 Buy now
18 Mar 2019 accounts Annual Accounts 42 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 accounts Annual Accounts 36 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr. Nigel Duncan Taee) 2 Buy now
12 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Mar 2017 accounts Annual Accounts 38 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 29 Buy now
02 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
02 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
02 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
17 Feb 2016 officers Appointment of director (Mr. Peter Paul Copley) 2 Buy now
17 Feb 2016 officers Appointment of director (Mr Nigel Duncan Taee) 2 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
03 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
03 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
29 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2015 resolution Resolution 20 Buy now
23 Feb 2015 accounts Annual Accounts 31 Buy now
16 Feb 2015 annual-return Annual Return 6 Buy now
24 Feb 2014 accounts Annual Accounts 30 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 4 Buy now
26 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Christopher Justin Taee) 2 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
01 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2012 officers Appointment of secretary (Alexander Toby Shedden Parry) 1 Buy now
24 Apr 2012 resolution Resolution 22 Buy now
06 Feb 2012 incorporation Incorporation Company 8 Buy now