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G&H PROPERTY GROUP LTD

Company number 11426017

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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)
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2023 MR04 Satisfaction of charge 114260170001 in full
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Jun 2021 AP01 Appointment of Mr David Alan Davis as a director on 25 June 2021
28 Jun 2021 AP01 Appointment of Mr Mark Andrew Craven as a director on 25 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 February 2021
  • GBP 100
08 Feb 2021 PSC01 Notification of Lisa Marie Kelly as a person with significant control on 5 February 2021
08 Feb 2021 PSC04 Change of details for Mr Graham Andrew Kelly as a person with significant control on 5 February 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/21
15 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
26 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
28 Aug 2019 PSC04 Change of details for Mr Graham Andrew Kelly as a person with significant control on 21 August 2019
28 Aug 2019 CH01 Director's details changed for Mr Graham Andrew Kelly on 21 August 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
12 Apr 2019 MR01 Registration of charge 114260170001, created on 10 April 2019
21 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted