GHL (WICKSIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
| 09/04/259 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
| 06/12/246 December 2024 | Full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Appointment of Mr David Edward Conway as a director on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Registration of charge 084432310006, created on 2023-08-23 |
| 23/08/2323 August 2023 | Appointment of Mr Stephen Stuart Solomon Conway as a director on 2023-07-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Allan William Porter as a director on 2022-12-31 |
| 02/02/232 February 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 |
| 02/02/232 February 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084432310004 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084432310005 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084432310003 |
| 05/08/195 August 2019 | 31/03/19 AUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / GHL (HACKNEY WICK) LIMITED / 06/04/2016 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 12/03/1512 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGRATH |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR ALLAN WILLIAM PORTER |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM MCGRATH WORKS HEPSCOTT ROAD HACKNEY WICK LONDON E9 5HH |
| 11/04/1411 April 2014 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRATH |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGRATH |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGRATH |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084432310002 |
| 05/04/145 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084432310001 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084432310005 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084432310004 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084432310003 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN MCGRATH |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084432310002 |
| 28/10/1328 October 2013 | CURRSHO FROM 31/03/2014 TO 30/11/2013 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084432310001 |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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