GH LONDON GROUND HANDLING SERVICES LIMITED: Filings

  • Overview

    Company NameGH LONDON GROUND HANDLING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08080734
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GH LONDON GROUND HANDLING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paolo De Ruggiero as a director on Mar 17, 2026

    1 pagesTM01

    Amended accounts for a medium company made up to Dec 31, 2024

    28 pagesAAMD

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Notification of Gpz Investments Ltd as a person with significant control on Nov 28, 2022

    2 pagesPSC02

    Cessation of Paolo Zincone as a person with significant control on Nov 28, 2022

    1 pagesPSC07

    Director's details changed for Mr Gennaro Stephen Carcasa on Jan 05, 2023

    2 pagesCH01

    Appointment of Mr Gennaro Stephen Carcasa as a director on Dec 20, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Dec 22, 2020

    • Capital: GBP 15,300,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 03, 2018

    • Capital: GBP 10,000,000
    4 pagesSH01

    Termination of appointment of Vittorio Mazza as a director on Dec 03, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0