GCH ASSET HOLDINGS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK MAIDSTONE KENT ME16 0LS ENGLAND

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20/12/2020 December 2020 REGISTERED OFFICE CHANGED ON 20/12/2020 FROM C7-8 SPECTRUM BUSINESS CENTRE ANTHONYS WAY ROCHESTER KENT ME2 4NP ENGLAND

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOAN BLACKMORE

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 188 ELTHAM ROAD ELTHAM LONDON SE9 5LN

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29/10/1829 October 2018 DIRECTOR APPOINTED MR STEVEN ANDREW MOSS

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29/10/1829 October 2018 COMPANY NAME CHANGED HAULGONE LTD CERTIFICATE ISSUED ON 29/10/18

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW MOSS

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29/10/1829 October 2018 CESSATION OF PAUL ANTONY BLACKMORE AS A PSC

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29/10/1829 October 2018 CESSATION OF JOAN BLACKMORE AS A PSC

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 20/12/15 NO CHANGES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/03/155 March 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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