GHC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Ian Trevor Nicol as a director on 2025-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Change of details for Mr Paul Raymond Harris as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Cessation of Paul Raymond Harris as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Notification of Paul Raymond Harris as a person with significant control on 2023-09-20 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Termination of appointment of Eric Jay Werner as a director on 2021-09-30 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ADOPT ARTICLES 27/03/2017 |
| 07/04/177 April 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/162 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 20/05/1520 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STORER / 05/07/2013 |
| 13/05/1413 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/05/1310 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | RESIGNATION OF AUDITORS |
| 19/04/1319 April 2013 | AUDITOR'S RESIGNATION |
| 11/05/1211 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/05/1113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/07/0911 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MR RICHARD JAMES STORER |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM AUSTEN |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED OFM HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0411 August 2004 | SHARES AGREEMENT OTC |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 06/07/046 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0428 June 2004 | COMPANY NAME CHANGED WOODFOLDER LIMITED CERTIFICATE ISSUED ON 28/06/04 |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | NC INC ALREADY ADJUSTED 04/06/04 |
| 23/06/0423 June 2004 | £ NC 1000/1000000 04/0 |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company