GHB ENGINEERING LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Confirmation statement made on 2025-08-15 with no updates

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22/08/2522 August 2025 Change of details for Mr Gary Henry Brown as a person with significant control on 2016-04-06

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22/08/2522 August 2025 Notification of Patricia Diane Brown as a person with significant control on 2016-04-06

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10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-15 with no updates

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21/05/2421 May 2024 Registered office address changed from 37 Stonebridge Road Brewood Stafford ST19 9HB to The Squires 5 Walsall Street Wednesbury WS10 9BZ on 2024-05-21

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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18/05/2318 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-08-31

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17/03/2117 March 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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04/03/204 March 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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29/03/1929 March 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 SAIL ADDRESS CREATED

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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24/08/1824 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/03/189 March 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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07/03/167 March 2016 26/02/16 STATEMENT OF CAPITAL GBP 2

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/09/158 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENRY BROWN / 28/08/2012

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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