GHL (NINE ELMS) LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31

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09/04/259 April 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

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02/04/252 April 2025 Director's details changed for Mr Gary Alexander Conway on 2024-08-01

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02/04/252 April 2025 Confirmation statement made on 2025-03-15 with no updates

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05/11/245 November 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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16/12/2316 December 2023 Accounts for a small company made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-15 with updates

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11/04/2311 April 2023 Termination of appointment of Allan Porter as a secretary on 2022-12-31

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01/04/221 April 2022

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28/03/2228 March 2022 Resolutions

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28/03/2228 March 2022

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28/03/2228 March 2022

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28/03/2228 March 2022 Statement of capital on 2022-03-28

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28/03/2228 March 2022 Resolutions

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26/10/2126 October 2021 Confirmation statement made on 2021-09-16 with updates

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07/10/217 October 2021 Accounts for a small company made up to 2021-03-31

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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02/09/192 September 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019

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06/08/196 August 2019 09/07/19 STATEMENT OF CAPITAL GBP 3958243.00

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29/07/1929 July 2019 ADOPT ARTICLES 09/07/2019

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / GALLIARD HOLDINGS LIMITED / 09/07/2019

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10/07/1910 July 2019 DIRECTOR APPOINTED MR LOW SEE CHING

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09/07/199 July 2019 COMPANY NAME CHANGED GDL (NINE ELMS) LIMITED CERTIFICATE ISSUED ON 09/07/19

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLIARD HOLDINGS LIMITED

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09/07/199 July 2019 DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR

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09/07/199 July 2019 DIRECTOR APPOINTED MR EDWARD AZOUZ

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09/07/199 July 2019 CESSATION OF GALLIARD DEVELOPMENTS LIMITED AS A PSC

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN COLE

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28/06/1928 June 2019 DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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