GHL CHILTERN STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 |
| 09/05/259 May 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / GALLIARD HOLDINGS LIMITED / 06/04/2016 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.J.O'SHEA & COMPANY LIMITED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | ALTER ARTICLES 26/11/2014 |
| 22/08/1422 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/08/1226 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 28/07/2012 |
| 26/08/1226 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/08/1226 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 28/07/2012 |
| 23/02/1223 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 100 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DAVID EDWARD CONWAY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR GEORGE DAVID ANGUS |
| 17/04/1017 April 2010 | COMPANY NAME CHANGED GHL (CHILTERN ST) LIMITED CERTIFICATE ISSUED ON 17/04/10 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/109 February 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED GOODMAYES 4 LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR RACKE |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR STEPHEN STUART CONWAY |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR GEORGE DAVID ANGUS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 19/07/0919 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONWAY / 17/06/2009 |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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