EWC2 GHF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/06/2525 June 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20 |
| 08/02/248 February 2024 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr Michael George Duggan as a secretary on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Adam Davey Walker as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05 |
| 21/11/2221 November 2022 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 13/08/2013 August 2020 | SECRETARY APPOINTED MS KEZIA SAMANTHA YORK |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER |
| 08/02/198 February 2019 | COMPANY NAME CHANGED GHF ENERGY LIMITED CERTIFICATE ISSUED ON 08/02/19 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074823610004 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074823610005 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 04/06/184 June 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 90 LILLIE ROAD LONDON LONDON SW6 7SR |
| 25/04/1825 April 2018 | ADOPT ARTICLES 06/04/2018 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GLENN |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTY ID RE 2 LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GLENN |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED PETER GLENN |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID SLATER |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 03/10/2017 |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 03/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED ADAM DAVEY WALKER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED JEREMY GRAHAME DYER |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROSE HOUSE HIGH STREET NAWTON NORTH YORKSHIRE YO62 7TT |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED ADAM DAVEY WALKER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED PETER GLENN |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR JEREMY GRAHAME DYER |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL |
| 18/10/1718 October 2017 | CESSATION OF AMANDA JOY CARROLL AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF STEPHEN CHRISTOPHER CARROLL AS A PSC |
| 10/10/1710 October 2017 | AUDITOR'S RESIGNATION |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610001 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610002 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610003 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074823610003 |
| 12/11/1512 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY CARROLL / 12/07/2013 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074823610002 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074823610001 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MRS AMANDA JOY CARROLL |
| 13/04/1313 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | CURRSHO FROM 31/01/2012 TO 31/03/2011 |
| 05/01/115 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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