G & H PROPERTIES (LONDON) LTD.

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Company Documents

DateDescription
14/08/2514 August 2025 Confirmation statement made on 2025-08-14 with no updates

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07/05/257 May 2025 Change of share class name or designation

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07/05/257 May 2025 Resolutions

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06/05/256 May 2025 Particulars of variation of rights attached to shares

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Registration of charge 077192820009, created on 2023-07-26

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26/07/2326 July 2023 Registration of charge 077192820008, created on 2023-07-24

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27/04/2327 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/03/2125 March 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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10/08/1810 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077192820007

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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17/04/1817 April 2018 31/07/17 UNAUDITED ABRIDGED

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22/11/1722 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077192820006

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21/09/1721 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077192820005

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077192820004

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/08/1322 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN CASSLETON / 29/07/2011

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27/07/1127 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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