GH CONTROL SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-20 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Registered office address changed from Equity House 31a Queensway Stevenage Herts SG1 1DA to Stevendale House Primett Road Stevenage SG1 3EE on 2023-06-05

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05/06/235 June 2023 Change of details for Mrs Carmen Robyn Hovell as a person with significant control on 2023-06-05

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05/06/235 June 2023 Director's details changed for Mrs Carmen Robyn Hovell on 2023-06-05

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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22/08/1822 August 2018 31/05/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/05/16

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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22/06/1822 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2017

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/09/1725 September 2017 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/09/1627 September 2016 31/05/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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25/02/1625 February 2016 31/05/15 TOTAL EXEMPTION FULL

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, STUDIO ONE, UNIT 6&7 WATERSIDE COURT, THIRD AVE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WQ

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04/06/154 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR APPOINTED MRS CARMEN ROBYN HOVELL

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CARMEN ROBYN HOVELL / 22/05/2014

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30/05/1430 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS CARMEN ROBYN HOVELL / 21/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOVELL GREGORY HAYDEN / 21/05/2014

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOVELL GREGORY HAYDN / 22/05/2014

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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