GCH REALISATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Administrator's progress report |
| 14/08/2414 August 2024 | Notice of extension of period of Administration |
| 12/04/2412 April 2024 | Administrator's progress report |
| 08/11/238 November 2023 | Statement of affairs with form AM02SOA |
| 26/10/2326 October 2023 | Notice of deemed approval of proposals |
| 12/10/2312 October 2023 | Statement of administrator's proposal |
| 03/10/233 October 2023 | Appointment of an administrator |
| 03/10/233 October 2023 | Registered office address changed from 10 Darwin House Corby Gate Business Park Corby Northamptonshire NN17 5JG England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 2023-10-03 |
| 04/09/234 September 2023 | Certificate of change of name |
| 22/08/2322 August 2023 | Satisfaction of charge 079915130002 in full |
| 22/08/2322 August 2023 | Satisfaction of charge 079915130004 in full |
| 16/08/2316 August 2023 | Registration of charge 079915130005, created on 2023-08-14 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 07/12/227 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Director's details changed for Mrs Natalie Emma Shaw on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Mr Lee Steven Shaw as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Mrs Natalie Emma Shaw as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Registered office address changed from Unit 6, Mere Farm Business Complex Red House Lane Hannington Kettering Northamptonshire NN6 9FP England to 10 Darwin House Corby Gate Business Park Corby Northamptonshire NN17 5JG on 2021-12-22 |
| 22/12/2122 December 2021 | Secretary's details changed for Mrs Natalie Emma Shaw on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for Mr Lee Steven Shaw on 2021-12-22 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079915130004 |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 10 DARWIN HOUSE CORBY GATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE STEVEN SHAW / 23/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN SHAW / 23/07/2019 |
| 23/07/1923 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 23/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 23/07/2019 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079915130003 |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 23/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE STEVEN SHAW / 24/08/2018 |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 24/08/2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 24/08/2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN SHAW / 24/08/2018 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 11 DARWIN HOUSE CORBY GATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 15/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEVEN SHAW / 15/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 26/03/1826 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE EMMA SHAW / 15/03/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079915130003 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 54 STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5NX |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079915130001 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079915130002 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079915130001 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/08/1422 August 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 |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 12/12/1312 December 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 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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