GPH2 LTD

Company number 12784803 ·

Active

34 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
23 Jan 2024 Change of details for Mr Steven Michael Goddard as a person with significant control on 2023-04-17 · 2 pages View document
23 Jan 2024 Cessation of Lynda Margeret Goddard as a person with significant control on 2023-04-17 · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
28 Feb 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
27 Feb 2023 Cancellation of shares. Statement of capital on 2023-01-13 · 4 pages View document
27 Feb 2023 Purchase of own shares. · 4 pages View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Change of share class name or designation · 2 pages View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Resolutions · 1 page View document
13 Feb 2023 Change of details for Mr Steven Michael Goddard as a person with significant control on 2023-01-13 · 2 pages View document
13 Feb 2023 Notification of Lynda Margeret Goddard as a person with significant control on 2023-01-13 · 2 pages View document
9 Feb 2023 Purchase of own shares. · 4 pages View document
9 Feb 2023 Cancellation of shares. Statement of capital on 2022-12-21 · 4 pages View document
9 Feb 2023 Purchase of own shares. · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Termination of appointment of Robert Desmond Perry as a director on 2022-12-09 · 1 page View document
12 May 2022 Change of share class name or designation · 2 pages View document
12 May 2022 Resolutions · 1 page View document
12 May 2022 Resolutions View document
28 Apr 2022 Second filing of Confirmation Statement dated 2021-07-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
17 Jun 2021 Termination of appointment of Andrew John Blackman as a director on 2021-04-30 · 1 page View document
1 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document