Ghi Windows Ltd. net worth, address, company information. Free

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Ghi Windows Ltd (number 07066359) is a private limited company incorporated on 2009-11-04 in England. This business has its registered office at 6 Banstead Road, Carshalton SM5 3NR. Ghi Windows Ltd operates Standard Industrial Classification code: 43390 that means "other building completion and finishing".

Company details

Name	Ghi Windows Ltd
Number	07066359
Date of Incorporation:	4th November 2009
End of financial year:	30 November
Address:	6 Banstead Road, Carshalton, SM5 3NR
SIC code:	43390 - Other building completion and finishing

Moving to the 1 managing director that can be found in the enterprise, we can name: James B. (appointed on 04 November 2009). 1 secretary is there in the company: Samantha B. (appointed on 04 November 2009). The Companies House lists 1 person of significant control - James B., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	-	-

People with significant control

James B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Saturday 4th November 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Saturday 4th November 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 6 Banstead Road Carshalton SM5 3NR. Change occurred on Sunday 17th September 2023. Company's previous address: 4 Marlpit Lane Coulsdon CR5 2HA England. filed on: 17th, September 2023 \| address	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on Saturday 3rd June 2023 filed on: 24th, July 2023 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, July 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, July 2023 \| incorporation	Free Download (18 pages)
(AD01) New registered office address 4 Marlpit Lane Coulsdon CR5 2HA. Change occurred on Saturday 24th June 2023. Company's previous address: 6 Banstead Road Carshalton SM5 3NR England. filed on: 24th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(AD01) New registered office address 69 Banstead Road Carshalton SM5 3NP. Change occurred on Friday 11th November 2022. Company's previous address: 4 Marlpit Lane Coulsdon CR5 2HA England. filed on: 11th, November 2022 \| address	Free Download (1 page)
(AD01) New registered office address 6 Banstead Road Carshalton SM53NR. Change occurred on Friday 11th November 2022. Company's previous address: 69 Banstead Road Carshalton SM5 3NP England. filed on: 11th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 4th November 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 27th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 4th November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 4th November 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 4th November 2019 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 11th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th November 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 4 Marlpit Lane Coulsdon CR5 2HA. Change occurred on Monday 21st May 2018. Company's previous address: Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom. filed on: 21st, May 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 26th April 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 26th April 2018 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 14th February 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(CH03) On Wednesday 14th February 2018 secretary's details were changed filed on: 14th, February 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 14th February 2018 filed on: 14th, February 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP. Change occurred on Wednesday 14th February 2018. Company's previous address: 7-11 Woodcote Road Wallington Surrey SM6 0LH. filed on: 14th, February 2018 \| address	Free Download (1 page)
(CH01) On Wednesday 14th February 2018 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 4th November 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 30th October 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 4th November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 13th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 20th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 2nd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 21st, July 2011 \| accounts	Free Download (2 pages)
(CH01) On Thursday 4th November 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Friday 18th June 2010. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: Friday 18th June 2010) of a secretary filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, November 2009 \| incorporation	Free Download (33 pages)

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