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GHL (HACKNEY WICK) LIMITED

Company number 08882152

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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)
14 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
11 Jun 2024 AP01 Appointment of Mr David Edward Conway as a director on 11 June 2024
04 Mar 2024 SH08 Change of share class name or designation
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Aug 2023 MR01 Registration of charge 088821520001, created on 23 August 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
31 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2023 SH08 Change of share class name or designation
14 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
13 Mar 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
22 Sep 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
06 Sep 2022 AA Accounts for a small company made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
14 Mar 2022 PSC02 Notification of C J O'shea Group Limited as a person with significant control on 27 November 2020
14 Mar 2022 PSC07 Cessation of C.J.O'shea and Company Limited as a person with significant control on 27 November 2020
14 Mar 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 31 January 2022
11 Oct 2021 AA Accounts for a small company made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Oct 2020 AA Accounts for a small company made up to 31 March 2020
13 Mar 2020 AP01 Appointment of Mr Donagh O'sullivan as a director on 20 January 2020
27 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
27 Feb 2020 AP01 Appointment of Ms Honorah Finucane as a director on 20 January 2020
26 Feb 2020 PSC02 Notification of C.J.O'shea and Company Limited as a person with significant control on 20 January 2020
26 Feb 2020 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 20 January 2020
30 Jan 2020 TM01 Termination of appointment of David Edward Conway as a director on 2 January 2020