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GHOSTEEN LIMITED

Company number 11939804

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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)
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
19 Apr 2024 PSC04 Change of details for Warren Lee Ellis as a person with significant control on 10 April 2024
19 Apr 2024 CH01 Director's details changed for Warren Lee Ellis on 10 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
18 May 2023 CH01 Director's details changed for Mr Nicholas Edward Cave on 10 April 2023
18 May 2023 PSC04 Change of details for Mr Nicholas Edward Cave as a person with significant control on 10 April 2023
20 Mar 2023 PSC04 Change of details for Nicholas Cave as a person with significant control on 20 March 2023
05 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Ltd 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 5 December 2022
15 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Feb 2021 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-11
  • GBP 2