G H M COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 055848610002, created on 2025-06-03 |
| 09/05/259 May 2025 | Director's details changed for Mr David Charles Phillips on 2025-05-08 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 10/12/2410 December 2024 | Second filing of Confirmation Statement dated 2024-09-30 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 10/10/2410 October 2024 | Registration of charge 055848610001, created on 2024-10-09 |
| 25/09/2425 September 2024 | Appointment of Mr James Neil Wilson as a secretary on 2024-09-10 |
| 25/09/2425 September 2024 | Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 23/09/2423 September 2024 | Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG |
| 23/09/2423 September 2024 | Termination of appointment of Bernadette Majella Teresa Mcmanus as a secretary on 2024-09-10 |
| 23/09/2423 September 2024 | Appointment of Mr Alex James Moody as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Termination of appointment of Simon Hayler as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Termination of appointment of Aidan Gerard Mcmanus as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Termination of appointment of Gerard Hugh Mcmanus as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Termination of appointment of Neil James Mcmanus as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Termination of appointment of Bernadette Majella Teresa Mcmanus as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Appointment of Mr Mathew Owen Kirk as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Cessation of Neil James Mcmanus as a person with significant control on 2024-09-10 |
| 23/09/2423 September 2024 | Appointment of Mr Paul James Bradford as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Appointment of Mr James Neil Wilson as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Cessation of Aidan Gerard Mcmanus as a person with significant control on 2024-09-10 |
| 23/09/2423 September 2024 | Notification of Southern Communications Holdings Limited as a person with significant control on 2024-09-10 |
| 23/09/2423 September 2024 | Appointment of Mr David Charles Phillips as a director on 2024-09-10 |
| 23/09/2423 September 2024 | Registered office address changed from 8 King Edward Street Oxford OX1 4HL to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 2024-09-23 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2021-09-30 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2022-09-30 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2023-09-30 |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Statement of capital on 2024-08-22 |
| 22/08/2422 August 2024 | |
| 15/08/2415 August 2024 | Director's details changed for Mr Simon Hayler on 2024-08-15 |
| 14/08/2414 August 2024 | Notification of Neil James Mcmanus as a person with significant control on 2021-04-28 |
| 14/08/2414 August 2024 | Cessation of Bernadette Majella Teresa Mcmanus as a person with significant control on 2021-04-28 |
| 14/08/2414 August 2024 | Cessation of Gerard Hugh Mcmanus as a person with significant control on 2021-04-28 |
| 14/08/2414 August 2024 | Notification of Aidan Gerard Mcmanus as a person with significant control on 2021-04-28 |
| 14/08/2414 August 2024 | Director's details changed for Mrs Bernadette Majella Teresa Mcmanus on 2024-08-14 |
| 14/08/2414 August 2024 | Secretary's details changed for Mrs Bernadette Majella Teresa Mcmanus on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Neil James Mcmanus on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Aidan Gerard Mcmanus on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Gerard Hugh Mcmanus on 2024-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Resolutions |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 26/11/1826 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE MAJELLA TERESA MCMANUS |
| 22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HUGH MCMANUS |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES MCMANUS / 06/06/2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MCMANUS / 28/08/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAYLER / 04/09/2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MCMANUS / 28/08/2015 |
| 04/06/154 June 2015 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 01/05/151 May 2015 | 27/03/14 STATEMENT OF CAPITAL GBP 100 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR SIMON HAYLER |
| 03/04/143 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 03/04/143 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN GERARD MCMANUS / 01/09/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR AIDAN GERARD MCMANUS |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MCMANUS / 21/06/2011 |
| 01/11/101 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED NEIL JAMES MCMANUS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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