GREATER LONDON AUTHORITY HOLDINGS LIMITED

Company number 07923665

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2021 AP01 Appointment of Mr Rickardo Hyatt as a director on 1 January 2021
12 Jan 2021 TM01 Termination of appointment of David Simon Lunts as a director on 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Martin David Clarke as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of David John Gallie as a director on 31 March 2020
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
07 Nov 2019 PSC06 Change of details for Greater London Authority as a person with significant control on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019
20 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
21 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 Jan 2018 AD01 Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018
29 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
08 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
02 Nov 2016 AD03 Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
26 Oct 2016 AP01 Appointment of Mr David John Bellamy as a director on 12 October 2016
07 Oct 2016 AD02 Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
20 May 2016 TM01 Termination of appointment of Edward Julian Udny-Lister as a director on 9 May 2016
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
17 Oct 2015 AA Full accounts made up to 31 March 2015
24 Aug 2015 TM02 Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
03 Nov 2014 AA Full accounts made up to 31 March 2014