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GREATER LONDON AUTHORITY HOLDINGS LIMITED

Company number 07923665

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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)
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
06 Oct 2023 AP03 Appointment of Justine Anne Curry as a secretary on 29 September 2023
06 Oct 2023 AP03 Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023
06 Oct 2023 TM02 Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023
04 Jul 2023 TM01 Termination of appointment of David John Gallie as a director on 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
03 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
28 Jul 2022 TM01 Termination of appointment of Rickardo Hyatt as a director on 8 July 2022
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
26 May 2022 AP01 Appointment of Ms Shirley Ann Rodrigues as a director on 25 May 2022
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
21 Jun 2021 AD02 Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
12 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
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