GMHP1 LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Registration of charge 104608560005, created on 2025-03-12

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-11-30

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20/01/2520 January 2025 Cessation of Megan Louise Hammond as a person with significant control on 2025-01-17

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20/01/2520 January 2025 Change of details for Mr Glenn Michael Hammond as a person with significant control on 2025-01-17

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-15 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-15 with updates

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17/02/2317 February 2023 Registered office address changed from Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF England to Unit 30, Lymedale Business Centre Hooters Hall Road Newcastle ST5 9QF on 2023-02-17

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-11-30

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30/01/2330 January 2023 Registration of charge 104608560004, created on 2023-01-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-15 with updates

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02/03/222 March 2022 Registration of charge 104608560003, created on 2022-03-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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09/04/219 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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05/11/205 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 104608560002

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20/01/2020 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/07/1930 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN LOUISE HAMMOND

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MICHAEL HAMMOND / 16/11/2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR GLENN MICHAEL HAMMOND / 16/11/2018

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 27 WILLOWFIELD DRIVE TRENTHAM STOKE ON TRENT STAFFORDSHIRE ST4 8FR UNITED KINGDOM

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10/04/1810 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104608560001

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03/11/163 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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