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GH PARENTS FOUNDATION LIMITED

Company number 11914714

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 6 February 2024
04 Oct 2023 AP01 Appointment of Mrs Lindsey Drake Cowie as a director on 21 September 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
04 Aug 2022 AP01 Appointment of Mrs Natasha Jane Lathbury Royds as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Suzannah Jane Record as a director on 4 August 2022
04 Aug 2022 TM01 Termination of appointment of Peter Dermot Mayes as a director on 4 August 2022
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London London W1S 2RR United Kingdom to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 18 March 2021
11 Nov 2020 TM01 Termination of appointment of Angelique Norma Du Hecquet De Rauville as a director on 31 October 2020
20 Oct 2020 AP01 Appointment of Mrs Suzannah Jane Record as a director on 9 October 2020
20 Oct 2020 AP01 Appointment of Mr Peter Dermot Mayes as a director on 9 October 2020
16 Oct 2020 PSC08 Notification of a person with significant control statement
18 Sep 2020 PSC07 Cessation of Fiona Helena Radford Jones as a person with significant control on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Fiona Helena Radford Jones as a director on 1 September 2020
15 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
29 Oct 2019 TM01 Termination of appointment of Faye Fouladi as a director on 29 October 2019
11 Oct 2019 AP01 Appointment of Mrs Lindsay Wake as a director on 1 September 2019
04 Oct 2019 TM01 Termination of appointment of Camilla Emily Kate Noel-Johnson as a director on 13 August 2019
04 Oct 2019 TM01 Termination of appointment of Katharine Erica Anne Wootton as a director on 13 August 2019