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GHPH HOLDINGS LIMITED

Company number 13720295

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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)
11 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
11 Dec 2023 TM01 Termination of appointment of Jacqueline Gold as a director on 16 March 2023
11 Dec 2023 TM01 Termination of appointment of David Gold as a director on 4 January 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
24 Nov 2022 PSC07 Cessation of Vanessa Julia Gold as a person with significant control on 9 November 2021
24 Nov 2022 PSC07 Cessation of Jacqueline Gold as a person with significant control on 9 November 2021
10 May 2022 AP01 Appointment of Mr John Edward Boyle as a director on 20 April 2022
01 Dec 2021 AA01 Current accounting period shortened from 30 November 2022 to 30 June 2022
12 Nov 2021 PSC01 Notification of Vanessa Julia Gold as a person with significant control on 4 November 2021
12 Nov 2021 PSC01 Notification of Jacqueline Gold as a person with significant control on 4 November 2021
12 Nov 2021 PSC04 Change of details for Mr David Gold as a person with significant control on 4 November 2021
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 2,000.66
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 4 November 2021
  • GBP 1,000.33
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-03
  • GBP 2.77