GPH2 LTD

Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-07 with no updates

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with no updates

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23/01/2423 January 2024 Cessation of Lynda Margeret Goddard as a person with significant control on 2023-04-17

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23/01/2423 January 2024 Change of details for Mr Steven Michael Goddard as a person with significant control on 2023-04-17

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-01-13 with updates

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27/02/2327 February 2023 Purchase of own shares.

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2023-01-13

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Change of share class name or designation

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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13/02/2313 February 2023 Change of details for Mr Steven Michael Goddard as a person with significant control on 2023-01-13

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13/02/2313 February 2023 Notification of Lynda Margeret Goddard as a person with significant control on 2023-01-13

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09/02/239 February 2023 Purchase of own shares.

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09/02/239 February 2023 Cancellation of shares. Statement of capital on 2022-12-21

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09/02/239 February 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Robert Desmond Perry as a director on 2022-12-09

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Change of share class name or designation

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28/04/2228 April 2022 Second filing of Confirmation Statement dated 2021-07-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-31 with updates

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17/06/2117 June 2021 Termination of appointment of Andrew John Blackman as a director on 2021-04-30

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01/08/201 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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