GHL (UFFORD ST) LIMITED
| Status | ACTIVE |
| Company No. | 06657930 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2008 |
| Age | 15 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
GHL (UFFORD ST) LIMITED is an active private limited company with number 06657930. It was incorporated 15 years, 10 months, 1 day ago, on 28 July 2008. The company address is 3rd Floor Sterling House 3rd Floor Sterling House, Loughton, IG10 3TS, Essex.
Company Fillings
Accounts with accounts type dormant
Date: 18 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Accounts with accounts type dormant
Date: 10 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Termination secretary company with name termination date
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan William Porter
Termination date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 17 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donagh O'sullivan
Termination date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-31
Officer name: Mr Gary Alexander Conway
Documents
Accounts with accounts type dormant
Date: 08 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type dormant
Date: 21 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type dormant
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Change to a person with significant control
Date: 15 Aug 2019
Action Date: 28 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Galliard Homes Limited
Change date: 2019-07-28
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Galliard Homes Limited
Change date: 2017-08-01
Documents
Accounts with accounts type dormant
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type dormant
Date: 09 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Certificate change of name company
Date: 20 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goodmayes 33 LIMITED\certificate issued on 20/06/15
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donagh O'sullivan
Appointment date: 2015-06-19
Documents
Appoint person director company with name date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-19
Officer name: Mr Stephen Stuart Solomon Conway
Documents
Appoint person secretary company with name date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-19
Officer name: Mr Allan William Porter
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Matthew Conway
Termination date: 2015-06-19
Documents
Termination secretary company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Jonathan Racke
Termination date: 2015-06-19
Documents
Accounts with accounts type dormant
Date: 21 May 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 28 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-28
Documents
Accounts with accounts type dormant
Date: 12 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2013
Action Date: 28 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-28
Documents
Accounts with accounts type dormant
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 28 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-28
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Matthew Conway
Change date: 2012-07-27
Documents
Change person secretary company with change date
Date: 29 Aug 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-27
Officer name: Mr Trevor Jonathan Racke
Documents
Accounts with accounts type full
Date: 03 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Accounts with accounts type full
Date: 17 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change account reference date company previous shortened
Date: 29 Apr 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-07-31
Documents
Accounts with accounts type dormant
Date: 23 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/09; full list of members
Documents
Legacy
Date: 19 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard conway / 17/06/2009
Documents
Some Companies
CRIC,CRICKHOWELL,NP8 1BN
| Number: | 09719940 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
1059 POLLOKSHAWS ROAD,GLASGOW,G41 3YF
| Number: | SC605220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX LANE,FIFE,KY12 9EB
| Number: | SC227168 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4B 43 BERKELEY SQUARE,LONDON,W1J 5FJ
| Number: | 08710413 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRYN COTTAGE,ST ASAPH,LL17 0SB
| Number: | 07502856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 6 MEER END,LEICESTER,LE4 3EH
| Number: | 03959149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |