G&H PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 |
| 14/08/2514 August 2025 New | Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 |
| 10/07/2510 July 2025 | Amended audit exemption subsidiary accounts made up to 2024-09-30 |
| 10/07/2510 July 2025 | |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 03/04/253 April 2025 | Registration of charge 046490350009, created on 2025-04-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 02/05/232 May 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 |
| 14/09/2214 September 2022 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 |
| 04/04/224 April 2022 | Satisfaction of charge 046490350007 in full |
| 04/04/224 April 2022 | Satisfaction of charge 046490350006 in full |
| 04/04/224 April 2022 | Satisfaction of charge 046490350005 in full |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER |
| 10/06/1910 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 10/06/1910 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046490350006 |
| 06/03/186 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 06/03/186 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 06/03/186 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 23/08/1723 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 23/08/1723 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 23/06/1723 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 23/06/1723 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046490350005 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOTELER |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER |
| 31/10/1431 October 2014 | SECRETARY APPOINTED MR GARETH JAMES CROWE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY SCRIBBINS |
| 29/01/1429 January 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | CREDIT AGREEMENT/ DEBENTURE 31/03/2011 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/1111 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SCRIBBINS / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR ANDREW BOTELER |
| 24/08/0924 August 2009 | SECRETARY APPOINTED MR ANDREW BOTELER |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HEAL |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER QUINN |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER QUINN |
| 21/04/0921 April 2009 | SECRETARY APPOINTED MR PAUL BENTLEY HEAL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR TERRY SCRIBBINS |
| 01/10/081 October 2008 | ADOPT ARTICLES 19/09/2008 |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED SIFAM LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BOTELER |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ELLIS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE OLD MAGISTRATES COURT EAST STREET ILMINSTER SOMERSET TA19 0AB |
| 13/02/0813 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 1 BROOMHILL WAY TORQUAY DEVON TQ2 7QL |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: TOWN QUAY HOUSE, 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 08/03/048 March 2004 | COMPANY NAME CHANGED BROOMHILL WAY (PROPERTIES) LIMIT ED CERTIFICATE ISSUED ON 08/03/04 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | £ NC 100/294900 04/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | S366A DISP HOLDING AGM 04/03/03 |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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