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GILROZ LIMITED

Company number 12486558

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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)
29 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2022	PSC01	Notification of Sean Noel O'hagan as a person with significant control on 1 December 2021	View PDF Notification of Sean Noel O'hagan as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Sean Noel O'hagan as a director on 1 December 2021	View PDF Appointment of Mr Sean Noel O'hagan as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CERTNM	Company name changed hoh holdings LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	View PDF Company name changed hoh holdings LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	TM01	Termination of appointment of Sean Noel O'hagan as a director on 1 September 2021	View PDF Termination of appointment of Sean Noel O'hagan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of Sean Noel O'hagan as a person with significant control on 1 September 2021	View PDF Cessation of Sean Noel O'hagan as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Peter William Harrison as a director on 28 February 2020	View PDF Termination of appointment of Peter William Harrison as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Peter William Harrison as a person with significant control on 28 February 2020	View PDF Cessation of Peter William Harrison as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AD01	Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021	View PDF Registered office address changed from 4th Floor, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT England to Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 2	View PDF Incorporation Statement of capital on 2020-02-27 GBP 2 - link opens in a new window - 16 pages (16 pages)

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