Companies House does not verify the accuracy of the information filed

Advanced company search

GHL (TRIUMPH ROAD BECKTON) LIMITED

Company number 14258313

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	PSC05	Change of details for The V Fund Limited as a person with significant control on 29 April 2024	View PDF Change of details for The V Fund Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
10 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC02	Notification of The V Fund Limited as a person with significant control on 12 August 2022	View PDF Notification of The V Fund Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC05	Change of details for Galliard Holdings Limited as a person with significant control on 12 August 2022	View PDF Change of details for Galliard Holdings Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Vincent Daniel Goldstein as a director on 12 August 2022	View PDF Appointment of Mr Vincent Daniel Goldstein as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-27 GBP 100	View PDF Incorporation Statement of capital on 2022-07-27 GBP 100 - link opens in a new window - 46 pages (46 pages)

Tell us what you think of this service Is there anything wrong with this page?