GHL HOLDINGS LIMITED

Company number 03229039

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
19 Aug 2020	MR01	Registration of charge 032290390005, created on 14 August 2020	(48 pages)
19 Aug 2020	MR01	Registration of charge 032290390004, created on 14 August 2020	(48 pages)
15 Oct 2019	CS01	Confirmation statement made on 24 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/03/21	(4 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
23 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 August 2019	(1 page)
23 Apr 2019	AD01	Registered office address changed from 213 Building 213, Dunsfold Park, Stololds Hill Dunsfold Surrey GU6 8GA England to Gainsborough Business Park Gainsborough Close Long Eaton Nottingham NG10 1PX on 23 April 2019	(1 page)
23 Apr 2019	AP03	Appointment of Mr Robin Andrew Harris as a secretary on 29 March 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Terence Kendrew as a director on 29 March 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Robin Andrew Harris as a director on 29 March 2019	(2 pages)
23 Apr 2019	TM02	Termination of appointment of Mark Sheldon as a secretary on 29 March 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Stanley Law as a director on 29 March 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Mark Sheldon as a director on 29 March 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Dennis Charles Alger as a director on 29 March 2019	(1 page)
23 Apr 2019	PSC02	Notification of Impact Fork Trucks Limited as a person with significant control on 29 March 2019	(2 pages)
23 Apr 2019	PSC07	Cessation of Dennis Charles Alger as a person with significant control on 29 March 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
26 Jul 2017	AD01	Registered office address changed from Hewitts Industrial Estate Unit 10 Cranleigh Surrey GU6 8LW to 213 Building 213, Dunsfold Park, Stololds Hill Dunsfold Surrey GU6 8GA on 26 July 2017	(1 page)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
19 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
08 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 10,010.4	(5 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next