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GH (HALIFAX) LIMITED

Company number 08075829

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
07 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 222,200	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 222,200 - link opens in a new window - 6 pages (6 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
19 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 222,200	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 222,200 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 222,200	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 222,200 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
02 Jul 2013	AP01	Appointment of Mrs Elinor Jones as a director	View PDF Appointment of Mrs Elinor Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP01	Appointment of Mr Morgan Jones as a director	View PDF Appointment of Mr Morgan Jones as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	TM01	Termination of appointment of Lee Robinson as a director	View PDF Termination of appointment of Lee Robinson as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AP01	Appointment of Mr Lee Robinson as a director	View PDF Appointment of Mr Lee Robinson as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 3,110,800	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 3,110,800 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of issued share capital/section 190 04/07/2012	View PDF Resolutions RES13 ‐ Acquisition of issued share capital/section 190 04/07/2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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