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GHL (REGENCY HALL CHELTENHAM) LIMITED

Company number 14120607

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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)
22 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
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	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 - 15 pages (15 pages)
25 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR01	Registration of charge 141206070001, created on 31 January 2023	View PDF Registration of charge 141206070001, created on 31 January 2023 - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CERTNM	Company name changed ghl (belfast) LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	View PDF Company name changed ghl (belfast) LIMITED\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 - link opens in a new window - 47 pages (47 pages)

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