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GH LONDON GROUND HANDLING SERVICES LIMITED

Company number 08080734

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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)
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
09 Jan 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
30 Sep 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
05 Jan 2023 PSC02 Notification of Gpz Investments Ltd as a person with significant control on 28 November 2022
05 Jan 2023 PSC07 Cessation of Paolo Zincone as a person with significant control on 28 November 2022
05 Jan 2023 CH01 Director's details changed for Mr Gennaro Stephen Carcasa on 5 January 2023
05 Jan 2023 AP01 Appointment of Mr Gennaro Stephen Carcasa as a director on 20 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2021 SH08 Change of share class name or designation
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 15,300,000
21 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 10,000,000
04 Dec 2019 TM01 Termination of appointment of Vittorio Mazza as a director on 3 December 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2019 SH10 Particulars of variation of rights attached to shares
25 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
07 Dec 2018 AA Full accounts made up to 31 December 2017
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates