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GHL (WICKSIDE) LIMITED

Company number 08443231

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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)
11 Jun 2024 AP01 Appointment of Mr David Edward Conway as a director on 11 June 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
18 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
11 Dec 2023 AA Full accounts made up to 31 March 2023
23 Aug 2023 AP01 Appointment of Mr Stephen Stuart Solomon Conway as a director on 4 July 2023
23 Aug 2023 MR01 Registration of charge 084432310006, created on 23 August 2023
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
02 Feb 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
02 Feb 2023 TM01 Termination of appointment of Allan William Porter as a director on 31 December 2022
02 Feb 2023 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 December 2022
28 Sep 2022 AA Full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
12 Aug 2020 AA Full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Nov 2019 MR04 Satisfaction of charge 084432310003 in full
05 Nov 2019 MR04 Satisfaction of charge 084432310005 in full
05 Nov 2019 MR04 Satisfaction of charge 084432310004 in full
05 Aug 2019 AA Audited abridged accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 Feb 2019 PSC05 Change of details for Ghl (Hackney Wick) Limited as a person with significant control on 6 April 2016
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates