GHL (EAGLE WHARF ROAD) LIMITED

09033050
28 MANCHESTER STREET LONDON W1U 7LF

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Apr 2024 officers Appointment of director (Mrs Claire Louise Martel) 2 Buy now
23 Apr 2024 officers Termination of appointment of director (Dennis Malcolm Baylin) 1 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 8 Buy now
22 Sep 2022 officers Termination of appointment of director (Donagh O'sullivan) 1 Buy now
22 Sep 2022 officers Appointment of director (Mr Gary Alexander Conway) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 7 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 8 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2019 accounts Annual Accounts 6 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Appointment of director (Mr Franco William Obertelli) 2 Buy now
05 Apr 2019 officers Termination of appointment of director (Daniel Joel Leviton) 1 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 8 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 4 Buy now
15 Sep 2016 mortgage Registration of a charge 25 Buy now
15 Sep 2016 mortgage Registration of a charge 23 Buy now
09 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 38 Buy now
09 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 38 Buy now
17 May 2016 annual-return Annual Return 10 Buy now
04 Oct 2015 accounts Annual Accounts 4 Buy now
01 Jun 2015 annual-return Annual Return 9 Buy now
19 Dec 2014 resolution Resolution 27 Buy now
17 Nov 2014 officers Appointment of director (Mr Jeffrey Azouz) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Daniel Joel Leviton) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Sean Meadows) 2 Buy now
17 Nov 2014 officers Appointment of director (Mr Donagh O'sullivan) 2 Buy now
17 Oct 2014 mortgage Registration of a charge 27 Buy now
16 Oct 2014 mortgage Registration of a charge 28 Buy now
17 Sep 2014 resolution Resolution 28 Buy now
17 Sep 2014 capital Return of Allotment of shares 4 Buy now
14 Jul 2014 officers Appointment of secretary (Mr Sean Meadows) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (David Edward Conway) 1 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Allan William Porter) 1 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Edward Azouz) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Scott Matthew Franklin) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Dennis Malcolm Baylin) 2 Buy now
14 Jul 2014 capital Return of Allotment of shares 3 Buy now
07 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 May 2014 officers Change of particulars for secretary (Mr Allan William Porter) 1 Buy now
09 May 2014 incorporation Incorporation Company 45 Buy now