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GHL (BEDMINSTER BRISTOL) LIMITED

Company number 10303169

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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)
21 Sep 2020 AA Accounts for a small company made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
31 Jul 2020 PSC02 Notification of Apsley House Capital Plc as a person with significant control on 8 October 2019
30 Jul 2020 PSC05 Change of details for Galliard Holdings Limited as a person with significant control on 8 October 2019
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 3,851,000
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 AA Accounts for a small company made up to 31 March 2019
07 Aug 2019 MR01 Registration of charge 103031690001, created on 1 August 2019
07 Aug 2019 MR01 Registration of charge 103031690002, created on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Jul 2019 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 30 July 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
01 Nov 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
28 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
29 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-29
  • GBP 2