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G&H PROPERTY PORTFOLIO LTD

Company number 11774556

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
28 Jun 2021 AP01 Appointment of Mr Mark Andrew Craven as a director on 25 June 2021
28 Jun 2021 AP01 Appointment of Mr David Alan Davis as a director on 25 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 MR01 Registration of charge 117745560001, created on 2 March 2021
27 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
14 Jan 2021 PSC04 Change of details for Mr Graham Andrew Kelly as a person with significant control on 9 December 2020
14 Jan 2021 PSC01 Notification of Lisa Marie Kelly as a person with significant control on 9 December 2020
23 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 100
23 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 SH08 Change of share class name or designation
15 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
12 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
26 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 AA01 Previous accounting period shortened from 31 January 2020 to 30 June 2019
28 Aug 2019 PSC04 Change of details for Mr Graham Andrew Kelly as a person with significant control on 21 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Graham Andrew Kelly on 21 August 2019
18 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-18
  • GBP 1