GHH ACQUISITIONS LTD

09454130
ONE GLASS WHARF BRISTOL UNITED KINGDOM BS2 0ZX

Documents

Documents
Date Category Description Pages
03 Apr 2024 officers Termination of appointment of director (Marco Panfili) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Sydney Geraint Blackmore) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mrs Jemma Louise Sherman) 2 Buy now
01 Mar 2024 officers Appointment of director (Marco Panfili) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Benjamin Michael Burgess) 1 Buy now
26 Feb 2024 officers Change of particulars for director (Mrs Jemma Louise Sherman) 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 accounts Annual Accounts 12 Buy now
21 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
10 Oct 2022 officers Appointment of director (Benjamin Michael Burgess) 2 Buy now
01 Oct 2022 accounts Annual Accounts 23 Buy now
30 May 2022 officers Appointment of director (Ms Jemma Louise Sherman) 2 Buy now
30 May 2022 officers Termination of appointment of director (Simon David Green) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 accounts Annual Accounts 13 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 16 Buy now
21 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2020 address Change Sail Address Company With New Address 1 Buy now
19 Aug 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2019 officers Termination of appointment of director (Parduman Kumar Gupta) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Jay Hambro) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Rajeev Gandhi) 1 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2019 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Simon David Green) 2 Buy now
11 Jul 2019 mortgage Registration of a charge 18 Buy now
11 Jul 2019 mortgage Registration of a charge 48 Buy now
11 Jul 2019 mortgage Registration of a charge 16 Buy now
11 Jul 2019 mortgage Registration of a charge 16 Buy now
02 Jul 2019 accounts Annual Accounts 13 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Aug 2018 resolution Resolution 3 Buy now
05 Jun 2018 accounts Annual Accounts 16 Buy now
25 Apr 2018 resolution Resolution 3 Buy now
24 Apr 2018 officers Termination of appointment of director (David Owens) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Spence Matthew Clunie) 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Lee Stephen Mellor) 1 Buy now
24 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Rajeev Gandhi) 2 Buy now
24 Apr 2018 officers Appointment of director (Mr Parduman Kumar Gupta) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Duncan Whyte) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Jay Hambro) 2 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 accounts Annual Accounts 14 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2017 mortgage Registration of a charge 18 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 8 Buy now
15 Jul 2015 officers Appointment of director (Mr David Owens) 2 Buy now
15 Jul 2015 officers Appointment of director (Duncan Whyte) 2 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2015 resolution Resolution 14 Buy now
22 Apr 2015 capital Return of Allotment of shares 3 Buy now
27 Mar 2015 officers Termination of appointment of director (Travers Smith Secretaries Limited) 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Travers Smith Limited) 1 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Travers Smith Secretaries Limited) 1 Buy now
27 Mar 2015 officers Appointment of director (Lee Stephen Mellor) 2 Buy now
27 Mar 2015 officers Appointment of director (Spence Matthew Clunie) 2 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Mar 2015 officers Termination of appointment of director (Ihor Shershunovych) 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2015 incorporation Incorporation Company 16 Buy now