GH CANFIELDS LLP

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-27 with no updates

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13/05/2513 May 2025 Total exemption full accounts made up to 2024-07-31

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22/01/2522 January 2025 Total exemption full accounts made up to 2023-07-31

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

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11/06/2411 June 2024 Confirmation statement made on 2024-05-27 with no updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2022-07-31

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12/09/2312 September 2023 Member's details changed for Ms Jennifer Barbara Simmons on 2023-09-12

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

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26/06/2326 June 2023 Confirmation statement made on 2023-05-27 with no updates

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14/10/2214 October 2022 Registered office address changed from 8 Brocks Close Dibden Purlieu Southampton SO45 5st England to Flat 4, Forsyte Shades 82 Lilliput Road Poole BH14 8LA on 2022-10-14

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13/10/2213 October 2022 Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole BH14 8LA England to 8 Brocks Close Dibden Purlieu Southampton SO45 5st on 2022-10-13

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08/10/228 October 2022 Appointment of Ms Jennifer Barbara Simmons as a member on 2022-10-07

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

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04/08/214 August 2021 Termination of appointment of Jennifer Barbara Simmons as a member on 2021-03-31

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04/08/214 August 2021 Cessation of Jennifer Barbara Simmons as a person with significant control on 2021-03-31

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

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27/06/2127 June 2021 Confirmation statement made on 2021-05-27 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM APARRTMENT 4 FLAT 4 FORSYTE SHADES POOLE GB BH14 8LA ENGLAND

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 129 FINCHLEY ROAD LONDON LONDON NW3 6HY

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

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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

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05/07/195 July 2019 31/07/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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24/10/1824 October 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK JULIAN SHULMAN / 24/10/2018

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04/08/184 August 2018 31/07/17 TOTAL EXEMPTION FULL

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

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BARBARA SIMMONS

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

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES

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22/05/1722 May 2017 31/07/16 TOTAL EXEMPTION FULL

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

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07/07/167 July 2016 ANNUAL RETURN MADE UP TO 27/05/16

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/06/1511 June 2015 APPOINTMENT TERMINATED, LLP MEMBER ROBERT SMITH

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11/06/1511 June 2015 ANNUAL RETURN MADE UP TO 27/05/15

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11/06/1511 June 2015 APPOINTMENT TERMINATED, LLP MEMBER ROBERT SMITH

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/07/1411 July 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JENNIFER BARBARA SIMMONS / 11/07/2014

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11/07/1411 July 2014 ANNUAL RETURN MADE UP TO 27/05/14

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/09/1330 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3552840001

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29/05/1329 May 2013 ANNUAL RETURN MADE UP TO 27/05/13

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/12/125 December 2012 LLP MEMBER APPOINTED MR ALASTAIR DESMOND BARHAM TAYLOR

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05/12/125 December 2012 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LABI

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26/07/1226 July 2012 ANNUAL RETURN MADE UP TO 27/05/12

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/11/117 November 2011 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LABI

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07/11/117 November 2011 LLP MEMBER APPOINTED MR ROBERT LABI

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02/11/112 November 2011 LLP MEMBER APPOINTED MR ROBERT LABI

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01/11/111 November 2011 APPOINTMENT TERMINATED, LLP MEMBER HARVEY SHULTMAN

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01/11/111 November 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARK JULIAN SHULTMAN / 01/07/2011

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01/11/111 November 2011 LLP MEMBER APPOINTED MR ROBERT JOHN EARNSHAW SMITH

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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30/09/1130 September 2011 ANNUAL RETURN MADE UP TO 27/05/11

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20/09/1120 September 2011 FIRST GAZETTE

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18/05/1118 May 2011 CURREXT FROM 31/05/2011 TO 31/07/2011

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 8 CANFIELD PLACE LONDON NW6 3BT

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03/09/103 September 2010 LLP MEMBER APPOINTED MR NICOLAS PETER SHULMAN

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06/07/106 July 2010 COMPANY NAME CHANGED GH CANFIELD LLP CERTIFICATE ISSUED ON 06/07/10

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27/05/1027 May 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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