G & H CONSULTING LIMITED

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DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 2016-04-06

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04/10/244 October 2024 Director's details changed for Mrs Rosalind Jayne Buchanan on 2024-09-01

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04/10/244 October 2024 Confirmation statement made on 2024-09-18 with updates

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04/10/244 October 2024 Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 2024-09-01

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04/10/244 October 2024 Secretary's details changed for Mrs Rosalind Jayne Buchanan on 2024-09-01

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04/10/244 October 2024 Director's details changed for Mr Ian Robert Dean Buchanan on 2024-09-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/05/2022 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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05/06/195 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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29/09/1729 September 2017 CESSATION OF IAN ROBERT DEAN BUCHANAN AS A PSC

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 208.00

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18/10/1618 October 2016 ADOPT ARTICLES 23/09/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 18/09/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 18/09/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DEAN BUCHANAN / 18/09/2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 18/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DEAN BUCHANAN / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 22/06/2012

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30/09/1130 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DEAN BUCHANAN / 18/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JAYNE BUCHANAN / 18/09/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JAYNE BUCHANAN / 18/09/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 Annual return made up to 18 September 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/01/0926 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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15/01/0915 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALIND BUCHANAN / 25/09/2008

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BUCHANAN / 25/09/2008

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM THE HOLLIES, HATHERTON ROAD HUNSTERSON NANTWICH CHESHIRE CW5 7RB

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/11/069 November 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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