GREAT WEST HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 03206801 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 1996 |
| Age | 27 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GREAT WEST HOUSE LIMITED is an active private limited company with number 03206801. It was incorporated 27 years, 11 months, 6 days ago, on 03 June 1996. The company address is 85-87 Holtspur Lane 85-87 Holtspur Lane, Buckinghamshire, HP10 0AU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-01
Charge number: 032068010008
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranjit Kaur Tarkan
Termination date: 2023-10-20
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type full
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ranjit Kaur Tarkan
Appointment date: 2022-08-02
Documents
Appoint person director company with name date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-02
Officer name: Mr Amarpreet Singh Randhawa
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-02
Officer name: Alain Gustave Paul Millet
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-02
Officer name: Fredrik Jonas Widlund
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael David Kirkman
Termination date: 2022-08-02
Documents
Notification of a person with significant control
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dna (Brentford) Limited
Notification date: 2022-08-02
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Francis Fuller
Termination date: 2022-08-02
Documents
Termination secretary company with name termination date
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-02
Officer name: David Francis Fuller
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Address
Type: AD01
New address: 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
Old address: 16 Tinworth Street London SE11 5AL England
Change date: 2022-08-18
Documents
Cessation of a person with significant control
Date: 18 Aug 2022
Action Date: 02 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cls Holdings Plc
Cessation date: 2022-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032068010007
Charge creation date: 2022-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2022
Action Date: 02 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032068010006
Charge creation date: 2022-08-02
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Notification of a person with significant control
Date: 25 Oct 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cls Holdings Plc
Notification date: 2021-09-03
Documents
Cessation of a person with significant control
Date: 25 Oct 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cls Uk Properties Plc
Cessation date: 2021-09-03
Documents
Mortgage satisfy charge full
Date: 15 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032068010005
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Francis Fuller
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Simon Laborda Wigzell
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Laborda Wigzell
Change date: 2016-08-16
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fredrik Jonas Widlund
Change date: 2021-01-22
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 22 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael David Kirkman
Change date: 2020-12-22
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032068010005
Charge creation date: 2019-12-20
Documents
Notification of a person with significant control
Date: 22 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cls Uk Properties Plc
Notification date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 22 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-01
Psc name: Cls Holdings Plc
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032068010004
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-14
Officer name: Erik Henry Klotz
Documents
Change person director company with change date
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael David Kirkman
Change date: 2019-08-01
Documents
Accounts with accounts type full
Date: 24 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-01
Officer name: Mr Andrew Michael David Kirkman
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: John Howard Whiteley
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-16
Old address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England
New address: 16 Tinworth Street London SE11 5AL
Documents
Accounts with accounts type full
Date: 25 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-26
Old address: 86 Bondway London SW8 1SF
New address: 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP
Documents
Mortgage charge whole release with charge number
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change person director company with change date
Date: 12 Oct 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-26
Officer name: Mr Alain Gustave Paul Millet
Documents
Accounts with accounts type full
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Mortgage charge whole release with charge number
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 05 Feb 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2016
Action Date: 20 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-20
Charge number: 032068010004
Documents
Change person director company with change date
Date: 06 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Erik Henry Klotz
Change date: 2015-10-01
Documents
Accounts with accounts type full
Date: 17 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-06
Officer name: Mr Fredrik Jonas Widlund
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type full
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Laborda Wigzell
Documents
Termination director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Tice
Documents
Change person director company with change date
Date: 18 Oct 2013
Action Date: 14 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-14
Officer name: Mr Richard James Sunley Tice
Documents
Accounts with accounts type full
Date: 10 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Accounts with accounts type full
Date: 13 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 14 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 01 May 2012
Category: Capital
Type: SH01
Date: 2012-05-01
Capital : 15,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Accounts with accounts type full
Date: 17 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date
Date: 20 Jan 2011
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Legacy
Date: 05 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 16 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-29
Officer name: Mr Erik Henry Klotz
Documents
Termination director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom Wills
Documents
Appoint person director company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Sunley Tice
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Howard Whiteley
Change date: 2010-07-21
Documents
Accounts with accounts type full
Date: 18 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 08 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-08
Officer name: Mr Erik Henry Klotz
Documents
Appoint person director company with name
Date: 26 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Howard Whiteley
Documents
Annual return company with made up date
Date: 21 Jan 2010
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr Erik Henry Klotz
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tom Julian Lynall Wills
Change date: 2009-11-06
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Mr Alain Gustave Paul Millet
Documents
Change person secretary company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-09
Officer name: Mr David Francis Fuller
Documents
Accounts with accounts type full
Date: 02 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 04/08/09\gbp si 3000@1=3000\gbp ic 11500/14500\
Documents
Legacy
Date: 10 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 30/07/09\gbp si 9500@1=9500\gbp ic 2000/11500\
Documents
Legacy
Date: 10 Aug 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/07/09
Documents
Resolution
Date: 10 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed david francis fuller
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary sarah ghinn
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/08; full list of members
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed tom julian lynall wills
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed alain gustave paul millet
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director kevin chapman
Documents
Accounts with accounts type full
Date: 16 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
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