GCH GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-10-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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22/03/2322 March 2023 Cessation of Daniel Stuart Fallows as a person with significant control on 2023-03-17

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22/03/2322 March 2023 Change of details for Mr Robert Collier as a person with significant control on 2023-03-17

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17/03/2317 March 2023 Termination of appointment of Daniel Stuart Fallows as a director on 2023-03-17

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16/03/2316 March 2023 Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG England to Triangle Works Back Darwin Street Bolton BL1 3PR on 2023-03-16

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24/01/2324 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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04/11/214 November 2021 Cessation of Declan Patrick Frain as a person with significant control on 2021-11-04

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Termination of appointment of Declan Patrick Frain as a director on 2021-11-04

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART FALLOWS / 06/01/2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 COMPANY NAME CHANGED GHOST CAPITAL HOLDINGS LTD CERTIFICATE ISSUED ON 28/07/20

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01/07/201 July 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN PATRICK FRAIN

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL STUART FALLOWS / 24/02/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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24/02/2024 February 2020 24/02/20 STATEMENT OF CAPITAL GBP 2

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23/01/2023 January 2020 COMPANY NAME CHANGED S6 CAPITAL LIMITED CERTIFICATE ISSUED ON 23/01/20

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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20/08/1820 August 2018 COMPANY NAME CHANGED BELMONT CAPITAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/08/18

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20/08/1820 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 4TH FLOOR, STONECROSS HOUSE 21-27 CHURCHGATE BOLTON BL1 1YA ENGLAND

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07/02/177 February 2017 COMPANY NAME CHANGED KLINK DIGITAL LIMITED CERTIFICATE ISSUED ON 07/02/17

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07/02/177 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1724 January 2017 CHANGE OF NAME 12/01/2017

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24/01/1724 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1612 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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