GHH WHITEHAVEN LIMITED
| Status | ACTIVE |
| Company No. | 08034509 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2012 |
| Age | 12 years, 2 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GHH WHITEHAVEN LIMITED is an active private limited company with number 08034509. It was incorporated 12 years, 2 months, 2 days ago, on 17 April 2012. The company address is 2 Europe Way, Cockermouth, CA13 0RJ, Cumbria, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 15 May 2024
Action Date: 15 May 2024
Category: Address
Type: AD01
Old address: Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth Cumbria CA13 0RJ United Kingdom
New address: 2 Europe Way Cockermouth Cumbria CA13 0RJ
Change date: 2024-05-15
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Miss Stephanie Skelly
Documents
Change to a person with significant control
Date: 05 Apr 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Graeme Lee Martin
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 21 Apr 2022
Action Date: 17 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-17
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 17 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-17
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
New address: Unit 8 & 9 Europe Way Marvejols Business Park Cockermouth Cumbria CA13 0RJ
Old address: Unit 23 Lillyhall Business Centre Jubilee Road Workington Cumbria CA14 4HA
Change date: 2020-10-02
Documents
Accounts with accounts type micro entity
Date: 11 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 17 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2020
Action Date: 20 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080345090002
Charge creation date: 2020-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080345090001
Charge creation date: 2020-01-31
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 17 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-17
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 17 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-17
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
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: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 29 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Change person director company with change date
Date: 23 Apr 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Lee Martin
Change date: 2014-04-14
Documents
Change person director company with change date
Date: 23 Apr 2014
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Stephanie Skelly
Change date: 2014-04-14
Documents
Capital statement capital company with date currency figure
Date: 04 Mar 2014
Action Date: 04 Mar 2014
Category: Capital
Type: SH19
Capital : 200 GBP
Date: 2014-03-04
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration unlimited to limited
Date: 04 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Re registration memorandum articles
Date: 04 Mar 2014
Category: Incorporation
Type: MAR
Documents
Reregistration private unlimited to private limited company
Date: 04 Mar 2014
Category: Change-of-name
Type: RR06
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 17 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-17
Documents
Certificate change of name company
Date: 11 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed georgian house hotel\certificate issued on 11/06/12
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Lee Martin
Documents
Appoint person director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stephanie Skelly
Documents
Termination director company with name
Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Round
Documents
Some Companies
A.M. SERVICES NORTHWEST LIMITED
THE OLD POLICE STATION,AMBLESIDE,LA22 0BT
| Number: | 05755549 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROOMFIELD PARK SWIMMING AND RECREATIONAL CLUB LIMITED
7 TODHUNTER TERRACE,BARNET,EN5 5AH
| Number: | 02911208 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PERFECT BALANCE ACCOUNTING SERVICES LTD
4 FIELDSEND TERRACE,GRIMSBY,DN36 5SZ
| Number: | 10913249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 WHEATSHEAF CLOSE,NORTHOLT,UB5 6YW
| Number: | 10736762 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 30/1 INGLEBY HOUSE,LONDON,SW17 0BZ
| Number: | 09772639 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PIXHAM END COTTAGES,DORKING,RH4 1PQ
| Number: | 03383536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |