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GS FULHAM HOLDCO LIMITED

Company number 11081946

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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)
26 Nov 2024 CH01 Director's details changed for Mr Frederick John Muirhead on 4 November 2024
21 Nov 2024 PSC05 Change of details for Greystar Europe Holdings Ltd as a person with significant control on 21 March 2024
21 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
21 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
14 Nov 2024 AP01 Appointment of Mr Thomas Edward Goodwin as a director on 4 November 2024
14 Nov 2024 AP01 Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Angela Marie Russell as a director on 4 November 2024
14 Nov 2024 TM01 Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
10 Nov 2022 MR01 Registration of charge 110819460002, created on 9 November 2022
07 Nov 2022 CH01 Director's details changed for Ms Angela Marie Russell on 7 November 2022
07 Nov 2022 CH01 Director's details changed for Ms Isabel Rose Peacock on 7 November 2022
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
12 Oct 2021 TM01 Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
22 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
18 Sep 2020 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020