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GHH (POC) LIMITED

Company number 13922820

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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 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
03 Jul 2024	AP01	Appointment of Ms Kate Eleanor Brown as a director on 30 June 2024	View PDF Appointment of Ms Kate Eleanor Brown as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Ian Douglas Mair as a director on 30 June 2024	View PDF Termination of appointment of Ian Douglas Mair as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 1,400,100	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 1,400,100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
04 Jul 2023	AP01	Appointment of Ms Terrie Elizabeth Alafat as a director on 27 April 2023	View PDF Appointment of Ms Terrie Elizabeth Alafat as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Julie Carol Doyle as a director on 27 April 2023	View PDF Appointment of Mrs Julie Carol Doyle as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH03	Secretary's details changed for Miss Judith Patricia Ball on 3 April 2023	View PDF Secretary's details changed for Miss Judith Patricia Ball on 3 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	PSC07	Cessation of His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 7 November 2022	View PDF Cessation of His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 900,100	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 900,100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Peter Sean Vernon as a director on 8 November 2022	View PDF Appointment of Mr Peter Sean Vernon as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs Sarah Helen Dean as a director on 8 November 2022	View PDF Appointment of Mrs Sarah Helen Dean as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Ms Hayley Ann Collen as a director on 8 November 2022	View PDF Appointment of Ms Hayley Ann Collen as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Dr Javed Akhtar Khan as a director on 8 November 2022	View PDF Appointment of Dr Javed Akhtar Khan as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC02	Notification of Grosvenor Hart Holdings Limited as a person with significant control on 1 November 2022	View PDF Notification of Grosvenor Hart Holdings Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 November 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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GHH (POC) LIMITED

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