GHH ACQUISITIONS LTD

Company number 09454130

Date	Type	Description	View / Download
06 Apr 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 6 April 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
24 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-08	(3 pages)
22 Jul 2019	PSC05	Change of details for Simec Ghr Acquisitions Midco Ltd as a person with significant control on 8 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Jay Hambro as a director on 8 July 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Rajeev Gandhi as a director on 8 July 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH England to 10-11 Charterhouse Square London EC1M 6EH on 19 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Nathan John Wakefield as a director on 8 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Simon David Green as a director on 8 July 2019	(2 pages)
11 Jul 2019	MR01	Registration of charge 094541300002, created on 8 July 2019	(18 pages)
11 Jul 2019	MR01	Registration of charge 094541300004, created on 8 July 2019	(16 pages)
11 Jul 2019	MR01	Registration of charge 094541300003, created on 8 July 2019	(48 pages)
11 Jul 2019	MR01	Registration of charge 094541300005, created on 8 July 2019	(16 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(13 pages)
28 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
28 Feb 2019	PSC05	Change of details for Raindance Acquisitions Midco Ltd as a person with significant control on 24 April 2018	(2 pages)
28 Sep 2018	MR04	Satisfaction of charge 094541300001 in full	(1 page)
27 Sep 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
05 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(16 pages)
25 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	(3 pages)
24 Apr 2018	TM01	Termination of appointment of David Owens as a director on 29 March 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Spence Matthew Clunie as a director on 29 March 2018	(1 page)