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GPHH (EASTHAM) LIMITED

Company number 04883990

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	PSC04	Change of details for Dr Andrew Robert Hough as a person with significant control on 3 December 2019	View PDF Change of details for Dr Andrew Robert Hough as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Dr Terence James Holt as a person with significant control on 3 December 2019	View PDF Change of details for Dr Terence James Holt as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Dr Ian Thomas Gloyne-Phillips as a person with significant control on 27 November 2018	View PDF Change of details for Dr Ian Thomas Gloyne-Phillips as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	AD01	Registered office address changed from 80 Eastham Village Road Eastham Wirral Merseyside CH62 0AW to 64 Queensway Chester CH2 1PG on 14 November 2019	View PDF Registered office address changed from 80 Eastham Village Road Eastham Wirral Merseyside CH62 0AW to 64 Queensway Chester CH2 1PG on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2018	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)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Actions of directors taken in accordance with the terms of the resolutions ratified. 08/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Actions of directors taken in accordance with the terms of the resolutions ratified. 08/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2015	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)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)

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