GREAT WEST HOUSE LIMITED

Company number 03206801

Date	Type	Description	View / Download
25 Jan 2021	CH01	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2016	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021	(2 pages)
25 Jan 2021	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020	(2 pages)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
23 Dec 2019	MR01	Registration of charge 032068010005, created on 20 December 2019	(25 pages)
22 Oct 2019	PSC02	Notification of Cls Uk Properties Plc as a person with significant control on 1 October 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Cls Holdings Plc as a person with significant control on 1 October 2019	(1 page)
10 Oct 2019	MR04	Satisfaction of charge 032068010004 in full	(1 page)
22 Aug 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019	(2 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 Jul 2019	AP01	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 30 June 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
11 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
26 Jan 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)