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GHL (NINE ELMS) LIMITED

Company number 11572717

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
11 Apr 2023 TM02 Termination of appointment of Allan Porter as a secretary on 31 December 2022
18 Aug 2022 AA Accounts for a small company made up to 31 March 2022
01 Jul 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 May 2022
01 Jul 2022 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
01 Apr 2022 CAP-SS Solvency Statement dated 17/03/22
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 100
28 Mar 2022 SH20 Statement by Directors
28 Mar 2022 CAP-SS Solvency Statement dated 17/03/22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
14 Mar 2022 AP01 Appointment of Mr David Joseph Hirschfield as a director on 14 February 2022
14 Mar 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 14 March 2022
26 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 March 2021
09 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
30 Jun 2020 TM01 Termination of appointment of Low See Ching as a director on 5 May 2020
30 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
02 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 3,958,243.00
29 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association