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GHL (BARROW ROAD) LIMITED

Company number 13950009

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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)
05 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 22 April 2023	View PDF Second filing of Confirmation Statement dated 22 April 2023 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 22 April 2022	View PDF Second filing of Confirmation Statement dated 22 April 2022 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 22 April 2024	View PDF Second filing of Confirmation Statement dated 22 April 2024 - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF Confirmation statement made on 22 April 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	CH01	Director's details changed for Mr Eli Dias on 26 October 2022	View PDF Director's details changed for Mr Eli Dias on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF Confirmation statement made on 22 April 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	TM02	Termination of appointment of Allan William Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan William Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	MR01	Registration of charge 139500090001, created on 22 April 2022	View PDF Registration of charge 139500090001, created on 22 April 2022 - link opens in a new window - 32 pages (32 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF Confirmation statement made on 22 April 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	PSC02	Notification of Ahc Developments Limited as a person with significant control on 4 March 2022	View PDF Notification of Ahc Developments Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Apsley House Capital Plc as a person with significant control on 4 March 2022	View PDF Cessation of Apsley House Capital Plc as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP03	Appointment of Mr Allan William Porter as a secretary on 2 March 2022	View PDF Appointment of Mr Allan William Porter as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-02 GBP 100 Statement of capital on 2024-08-06 GBP 100	View PDF Incorporation Statement of capital on 2022-03-02 GBP 100 Statement of capital on 2024-08-06 GBP 100 - link opens in a new window - 49 pages (49 pages)

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