GH NEWHAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Infrastructure Managers Limited. Change date: 2023-12-15. 2024-01-02 View Report
Officers. Officer name: Mr Matthew James Edwards. Appointment date: 2023-11-14. 2023-11-22 View Report
Officers. Officer name: Peter John Sheldrake. Termination date: 2023-11-14. 2023-11-22 View Report
Accounts. Accounts type audit exemption subsiduary. 2023-10-12 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-10-12 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-10-12 View Report
Accounts. Legacy. 2023-10-11 View Report
Confirmation statement. Statement with no updates. 2023-05-09 View Report
Confirmation statement. Statement with no updates. 2023-04-24 View Report
Accounts. Accounts type audit exemption subsiduary. 2022-09-30 View Report
Accounts. Legacy. 2022-09-30 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. 2022-09-30 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. 2022-09-30 View Report
Confirmation statement. Statement with no updates. 2022-04-11 View Report
Accounts. Accounts type audit exemption subsiduary. 2021-10-06 View Report
Accounts. Legacy. 2021-10-06 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. 2021-10-06 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. 2021-10-06 View Report
Confirmation statement. Statement with no updates. 2021-04-16 View Report
Accounts. Accounts type audit exemption subsiduary. 2020-11-20 View Report
Accounts. Legacy. 2020-11-20 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. 2020-11-20 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. 2020-11-20 View Report
Confirmation statement. Statement with no updates. 2020-04-09 View Report
Accounts. Accounts type full. 2019-07-15 View Report
Confirmation statement. Statement with updates. 2019-04-17 View Report
Accounts. Accounts type full. 2018-07-10 View Report
Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2018-06-29. 2018-07-06 View Report
Officers. Termination date: 2018-06-29. Officer name: Philip Peter Ashbrook. 2018-07-05 View Report
Confirmation statement. Statement with updates. 2018-04-05 View Report
Officers. Officer name: Mr Philip Peter Ashbrook. Change date: 2017-03-20. 2018-03-19 View Report
Accounts. Accounts type full. 2017-06-16 View Report
Confirmation statement. Statement with updates. 2017-04-11 View Report
Officers. Change date: 2016-05-01. Officer name: Mr Philip Peter Ashbrook. 2016-08-09 View Report
Accounts. Accounts type full. 2016-07-12 View Report
Annual return. With made up date full list shareholders. 2016-04-18 View Report
Officers. Officer name: Mr John Ivor Cavill. Appointment date: 2016-01-25. 2016-01-27 View Report
Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. 2016-01-26 View Report
Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. 2015-07-02 View Report
Accounts. Accounts type full. 2015-07-02 View Report
Address. Change date: 2015-07-01. New address: Cannon Place 78 Cannon Street London EC4N 6AF. Old address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ. 2015-07-01 View Report
Annual return. With made up date full list shareholders. 2015-05-11 View Report
Officers. Change date: 2014-09-01. Officer name: Mr Philip Peter Ashbrook. 2015-01-19 View Report
Officers. Officer name: Mr Philip Peter Ashbrook. Appointment date: 2014-07-25. 2014-07-29 View Report
Officers. Termination date: 2014-07-25. Officer name: Richard David Hoile. 2014-07-29 View Report
Accounts. Accounts type full. 2014-05-28 View Report
Annual return. With made up date full list shareholders. 2014-05-06 View Report
Accounts. Accounts type full. 2013-05-21 View Report
Annual return. With made up date full list shareholders. 2013-04-25 View Report
Officers. Officer name: Mr Richard David Hoile. Change date: 2013-02-28. 2013-03-01 View Report