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GH THE AVENUE LIMITED

Company number 14013278

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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	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 14 May 2024	View PDF Notification of Shp Investments 4 Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 14 May 2024	View PDF Cessation of Grosvenor Hill Social Impact Group Limited as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 30 October 2024	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 30 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024	View PDF Termination of appointment of Gary Mitchell Landesberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of Elliot Simon Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Dion Constantine Michael as a director on 22 May 2024	View PDF Termination of appointment of Dion Constantine Michael as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of David Rosenberg as a director on 22 May 2024	View PDF Termination of appointment of David Rosenberg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Abel Leaman as a director on 22 May 2024	View PDF Termination of appointment of Abel Leaman as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Tom Pridmore as a director on 22 May 2024	View PDF Appointment of Tom Pridmore as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024	View PDF Appointment of Mrs Claire Louise Fahey as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Andrew Dawber as a director on 22 May 2024	View PDF Appointment of Andrew Dawber as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	CH01	Director's details changed for Mr Gary Mitchell Landesberg on 18 April 2023	View PDF Director's details changed for Mr Gary Mitchell Landesberg on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR01	Registration of charge 140132780002, created on 31 October 2022	View PDF Registration of charge 140132780002, created on 31 October 2022 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jun 2022	MR01	Registration of charge 140132780001, created on 19 May 2022	View PDF Registration of charge 140132780001, created on 19 May 2022 - link opens in a new window - 26 pages (26 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/company business 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 1	View PDF Incorporation Statement of capital on 2022-03-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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GH THE AVENUE LIMITED

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