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Dato Capital United Kingdom

Gh Newham Holdings LTD

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Reports

Extended Company Report with Annual Accounts GH NEWHAM HOLDINGS 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
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 03748050
Global Intermediary ID G3WXG5.00054.ME.826
Record last updated Friday, April 5, 2024 10:03:22 AM UTC
Official Address Cannon Place 78 Street London United Kingdom Ec4n 6af St James's
There are 270 companies registered at this street
Postal Code WC2B4EZ
Sector head, office

Charts

Visits

GH NEWHAM HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2023 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jun 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 16, 2017 Annual accounts Annual accounts
Registry Apr 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 9, 2016 Change of particulars for director Change of particulars for director
Financials Jul 12, 2016 Annual accounts Annual accounts
Registry Apr 18, 2016 Annual return Annual return
Registry Jan 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2016 Resignation of one Director Resignation of one Director
Registry Jan 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2015 Change of particulars for corporate director Change of particulars for corporate director
Financials Jul 2, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry May 11, 2015 Annual return Annual return
Registry Jan 19, 2015 Change of particulars for director Change of particulars for director
Registry Jul 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Appointment of a man as Director and Project Executive Appointment of a man as Director and Project Executive
Financials May 28, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Financials May 21, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 26, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate director 2590552... Change of particulars for corporate director 2590552...
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 26, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Sep 4, 2012 Change of registered office address Change of registered office address
Registry Jul 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2012 Appointment of a man as Director and Project Executive Appointment of a man as Director and Project Executive
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Memorandum of association Memorandum of association
Registry Jul 18, 2011 Resolution Resolution
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of registered office address Change of registered office address
Registry Oct 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2010 Resignation of one Director Resignation of one Director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry May 12, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 12, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Annual return Annual return
Registry May 22, 2009 Appointment of a person Appointment of a person
Registry May 18, 2009 Resignation of a person Resignation of a person
Registry May 18, 2009 Appointment of a person Appointment of a person
Registry May 16, 2009 Resignation of a person Resignation of a person
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Accounts Accounts
Financials Dec 31, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars 2663785... Notice of change of directors or secretaries or in their particulars 2663785...
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2008 Annual accounts Annual accounts
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2006 Appointment of a person Appointment of a person
Registry May 4, 2006 Annual return Annual return
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Apr 5, 2006 Resignation of a person 1945493... Resignation of a person 1945493...
Registry Mar 13, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2005 Appointment of a person Appointment of a person
Registry Sep 16, 2005 Resignation of a person Resignation of a person
Registry Sep 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 5, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2005 Accounts Accounts
Registry Apr 12, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2004 Appointment of a person Appointment of a person
Registry Aug 3, 2004 Accounts Accounts
Registry Jul 30, 2004 Resignation of a person Resignation of a person
Registry Jul 30, 2004 Appointment of a person Appointment of a person
Registry Jul 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2004 Annual return Annual return
Registry Mar 9, 2004 Resignation of a person Resignation of a person
Registry Mar 9, 2004 Appointment of a person Appointment of a person
Registry Feb 12, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Jan 9, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Resignation of a person Resignation of a person

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