GH STONE HOUSE HOLDINGS LIMITED

Company number 05265458

Date	Type	Description	View / Download
21 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Abdul Hamid as a director on 9 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Christopher John Blundell as a director on 9 May 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,000	(6 pages)
24 Aug 2015	TM01	Termination of appointment of Aart Dane as a director on 18 August 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Nicholas Howard Stovold as a director on 18 August 2015	(2 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 25,000	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
30 Jul 2014	CH01	Director's details changed for Mr Richard Little on 28 July 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Aart Dane as a director on 27 June 2014	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Richard Little as a director on 30 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director on 30 June 2014	(1 page)
13 Feb 2014	TM01	Termination of appointment of Alan Edward Birch as a director on 11 February 2014	(1 page)
13 Feb 2014	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 11 February 2014	(2 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	(5 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Christopher John Blundell on 14 October 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013	(1 page)
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)