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GHL (CRESCENT LANE) LIMITED

Company number 09033136

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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)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AP01	Appointment of Mr Jonathan Michael Morgan as a director on 19 November 2015	View PDF Appointment of Mr Jonathan Michael Morgan as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
03 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	MR01	Registration of charge 090331360001, created on 9 September 2014	View PDF Registration of charge 090331360001, created on 9 September 2014 - link opens in a new window - 51 pages (51 pages)
16 Jul 2014	NM01	Change of name by resolution
16 Jul 2014	CERTNM	Company name changed ghl (site 5) LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16	View PDF Company name changed ghl (site 5) LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-16 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 May 2014	CH03	Secretary's details changed for Mr Allan William Porter on 9 May 2014	View PDF Secretary's details changed for Mr Allan William Porter on 9 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 45 pages (45 pages)

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