GH THE AVENUE LIMITED
ActiveCompany no. 14013278 · Private limited company · Incorporated 30 Mar 2022
Filings
Original documents filed with Companies House · 50 filings
2026
3 Nov 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper
13 Aug 2026
Officers
Director's details changed for Mr Thomas Clifford Pridmore on 5 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Andrew Stewart James Daffern on 5 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Lynsey Victoria Sutcliffe as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Edward Alexander Bellew as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026
PDF · 2 pages
7 Aug 2026
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026
PDF · 1 page
5 Aug 2026
Ownership
Change of details for Shp Investments 4 Limited as a person with significant control on 5 Aug 2026
PDF · 2 pages
5 Aug 2026
Address
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 5 Aug 2026
PDF · 1 page
19 Mar 2026
Confirmation
Confirmation statement made on 5 Mar 2026 with no updates
PDF · 3 pages
19 Mar 2026
Officers
Director's details changed for Tom Pridmore on 19 Mar 2026
PDF · 2 pages
19 Mar 2026
Officers
Director's details changed for Mr Ed Bellew on 19 Mar 2026
PDF · 2 pages
2025
2 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 16 pages
3 Sep 2025
Officers
Appointment of Mr Andrew Stewart James Daffern as a director on 15 Aug 2025
PDF · 2 pages
29 Aug 2025
Officers
Termination of appointment of Claire Louise Fahey as a director on 15 Aug 2025
PDF · 1 page
23 Jul 2025
Address
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025
PDF · 1 page
14 Mar 2025
Confirmation
Confirmation statement made on 5 Mar 2025 with updates
PDF · 4 pages
14 Mar 2025
Officers
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 Jun 2024
PDF · 2 pages
Showing 1–25 of 50 filings. Documents open on Companies House in a new tab.