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GHA RESOLUTIONS LTD

Company number 10734536

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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 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
15 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification .hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2023
  • GBP 75
18 Dec 2023 PSC04 Change of details for Mr Gordon Herbert Adam as a person with significant control on 1 September 2023
18 Dec 2023 CH01 Director's details changed for Mr Gordon Herbert Adam on 1 September 2023
04 Oct 2023 AP04 Appointment of Kerry Secretarial Services Limited as a secretary on 31 May 2023
17 Sep 2023 TM02 Termination of appointment of Karen Chapman as a secretary on 31 May 2023
31 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 31 August 2023
27 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
01 Apr 2021 AP03 Appointment of Ms Karen Chapman as a secretary on 29 March 2021
29 Mar 2021 PSC04 Change of details for Mr Gordon Herbert Adam as a person with significant control on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Gordon Herbert Adam on 29 March 2021
29 Mar 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 29 March 2021
11 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-21
  • GBP 100