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GH INVESTMENT HOLDINGS LIMITED

Company number 10629456

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Robert William Hanson as a director on 22 September 2023	View PDF Termination of appointment of Robert William Hanson as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Jonathan Geoffrey Harris as a director on 22 September 2023	View PDF Appointment of Mr Jonathan Geoffrey Harris as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Fatih Aydin as a director on 11 February 2023	View PDF Termination of appointment of Fatih Aydin as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 47 pages (47 pages)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 20,259,231	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 20,259,231 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AD01	Registered office address changed from 24 Bevis Marks London Uk EC3A 7JB United Kingdom to Cransley Hall Church Lane Cransley Kettering Northamptonshire NN14 1PX on 2 September 2021	View PDF Registered office address changed from 24 Bevis Marks London Uk EC3A 7JB United Kingdom to Cransley Hall Church Lane Cransley Kettering Northamptonshire NN14 1PX on 2 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 20,174,461	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 20,174,461 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 20,089,049	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 20,089,049 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 20,020,720	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 20,020,720 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 50 pages (50 pages)

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GH INVESTMENT HOLDINGS LIMITED

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