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GHG LEGAL LIMITED

Company number NI683120

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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)
02 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
02 Jul 2024 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 27 High Street Ballymoney BT53 6AJ on 2 July 2024
02 Jul 2024 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 25 June 2024
02 Jul 2024 PSC01 Notification of Christopher Robert Graham Clarke as a person with significant control on 25 June 2024
02 Jul 2024 PSC01 Notification of Steven Wright as a person with significant control on 25 June 2024
02 Jul 2024 TM01 Termination of appointment of Fiona Mcilwaine as a director on 25 June 2024
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 21
02 Jul 2024 AP01 Appointment of Mr Christopher Robert Graham Clarke as a director on 25 June 2024
02 Jul 2024 AP01 Appointment of Mr Steven Wright as a director on 25 June 2024
27 Jun 2024 CERTNM Company name changed jca one hundred and two LIMITED\certificate issued on 27/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-25
07 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
15 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-15
  • GBP 1