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GHL (NINE ELMS) DEVELOPMENTS LIMITED

Company number 12058351

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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)
30 Oct 2024 TM01 Termination of appointment of Edward Azouz as a director on 8 October 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
20 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
23 Jun 2023 TM02 Termination of appointment of Allan Porter as a secretary on 31 December 2022
25 Aug 2022 AA Accounts for a small company made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Jul 2022 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 31 May 2022
01 Jul 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
01 Jul 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
07 Oct 2021 AA Accounts for a small company made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
30 Jun 2020 TM01 Termination of appointment of Low See Ching as a director on 5 May 2020
23 Aug 2019 AP01 Appointment of Mr Rory Anthony O'connor as a director on 9 July 2019
23 Aug 2019 AP01 Appointment of Mr Edward Azouz as a director on 9 July 2019
23 Aug 2019 AP01 Appointment of Mr Low See Ching as a director on 9 July 2019
24 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
12 Jul 2019 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 9 July 2019
12 Jul 2019 TM01 Termination of appointment of John Cole as a director on 9 July 2019
12 Jul 2019 PSC05 Change of details for Gdl (Nine Elms) Limited as a person with significant control on 9 July 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
28 Jun 2019 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 28 June 2019