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Dato Capital United Kingdom

Gsh Group LTD

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Reports

Extended Company Report with Annual Accounts GSH GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GEORGE HALL LIMITED
GEORGE S HALL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00358239
Universal Entity Code9629-4876-9645-3680
Record last updated Monday, November 1, 2021 12:05:24 AM UTC
Official Address 1 Velocity Brooklands Drive St George's Hill
There are 4 companies registered at this street
Postal Code KT130SL
Sector Combined facilities support activities

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Visits

GSH GROUP LIMITED (United Kingdom) Page visits 2024

Searches

GSH GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2021 Appointment of a woman Appointment of a woman
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) 3162... Resignation of one Director (a man) 3162...
Registry Jun 16, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 13, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 28, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 24, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Change of registered office address Change of registered office address
Registry Oct 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2016 Resignation of one Director Resignation of one Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Oct 3, 2016 Appointment of a woman Appointment of a woman
Registry Oct 3, 2016 Appointment of a woman 3582... Appointment of a woman 3582...
Registry Oct 3, 2016 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Sep 14, 2016 Resignation of one Director Resignation of one Director
Registry Sep 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2016 Resignation of one Director Resignation of one Director
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 1, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 25, 2016 Annual return Annual return
Registry Jan 15, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 15, 2016 Statement of capital Statement of capital
Registry Jan 15, 2016 Solvency statement Solvency statement
Registry Jan 15, 2016 Resolution Resolution
Registry Nov 23, 2015 Resignation of one Director Resignation of one Director
Registry Nov 23, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 18, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2015 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 4, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2015 Auditor's letter of resignation 7934643... Auditor's letter of resignation 7934643...
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Change of particulars for director Change of particulars for director
Registry Jun 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 25, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 25, 2015 Second filing with mud for form ar01 7925350... Second filing with mud for form ar01 7925350...
Registry Mar 25, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 24, 2015 Second filing with mud for form ar01 7925350... Second filing with mud for form ar01 7925350...
Registry Mar 24, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 24, 2015 Second filing with mud for form ar01 7925350... Second filing with mud for form ar01 7925350...
Registry Mar 23, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 17, 2015 Resolution Resolution
Registry Feb 25, 2015 Annual return Annual return
Registry Feb 17, 2015 Company name change Company name change
Registry Feb 17, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 30, 2015 Incorporation Incorporation
Registry Jan 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2015 Change of registered office address Change of registered office address
Registry Jan 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Jan 21, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Four appointments: 4 men Four appointments: 4 men
Registry Jan 20, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2015 Resolution Resolution
Registry Jan 8, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Financials Sep 5, 2013 Annual accounts Annual accounts
Financials Sep 5, 2013 Annual accounts 7889541... Annual accounts 7889541...
Registry Feb 22, 2013 Annual return Annual return
Registry Feb 22, 2013 Annual return 2590534... Annual return 2590534...
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 10, 2013 Resignation of one Director 2590356... Resignation of one Director 2590356...
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2012 Resolution Resolution
Registry Jul 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2012 Mortgage Mortgage
Financials Jul 4, 2012 Annual accounts Annual accounts
Financials Jul 4, 2012 Annual accounts 7865488... Annual accounts 7865488...
Registry Feb 21, 2012 Annual return Annual return
Registry Feb 21, 2012 Annual return 2588384... Annual return 2588384...
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 28, 2011 Resignation of one Director 2611371... Resignation of one Director 2611371...
Registry Apr 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 13, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Resignation of one Director 2588269... Resignation of one Director 2588269...
Registry Mar 8, 2011 Change of registered office address Change of registered office address
Registry Mar 8, 2011 Change of registered office address 2661608... Change of registered office address 2661608...
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 7, 2011 Annual return 2660710... Annual return 2660710...
Registry Jan 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2011 Change of accounting reference date 2630633... Change of accounting reference date 2630633...
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Director 2604935... Resignation of one Director 2604935...

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