GHD ENVIRONMENT LIMITED

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DateDescription
02/04/252 April 2025 Appointment of Kevin Michael Eyers as a director on 2025-03-27

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31/03/2531 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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11/03/2511 March 2025

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10/02/2510 February 2025

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10/02/2510 February 2025

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05/02/255 February 2025 Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04

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03/10/243 October 2024 Confirmation statement made on 2024-10-01 with no updates

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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21/01/2421 January 2024

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21/01/2421 January 2024

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21/01/2421 January 2024

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20/10/2320 October 2023 Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-10-20

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20/10/2320 October 2023 Confirmation statement made on 2023-10-01 with no updates

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23/05/2323 May 2023 Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 2016-04-06

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15/03/2315 March 2023

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15/03/2315 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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06/02/236 February 2023

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06/02/236 February 2023

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with no updates

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04/05/224 May 2022 Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31

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27/04/2227 April 2022 Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04

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06/04/226 April 2022

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06/04/226 April 2022

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/04/2112 April 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/202 July 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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06/01/206 January 2020 ADOPT ARTICLES 16/12/2019

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20/12/1920 December 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS

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20/12/1920 December 2019 DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT

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20/12/1920 December 2019 SECRETARY APPOINTED MS LISA MAREE ELBOURNE

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20/12/1920 December 2019 SECRETARY APPOINTED MS JENNIFER ELIZABETH MIRANDA BARNETT

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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06/06/196 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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06/06/196 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/04/198 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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28/03/1828 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 4 INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZF

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11/04/1711 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON

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18/11/1618 November 2016 DIRECTOR APPOINTED MR CRAIG WILLIAM STOCKTON

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL LEEHANE

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02/06/162 June 2016 SECRETARY APPOINTED MR MICHAEL DOUGLAS JENNINGS

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02/06/162 June 2016 DIRECTOR APPOINTED MR MARK CHARLES INGRAM

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02/06/162 June 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD ROBERTS

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/10/151 October 2015 COMPANY NAME CHANGED CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/10/15

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM SYNERGY HOUSE UNIT 1 CALVERTON BUSINESS PARK HOYLE ROAD CALVERTON NOTTINGHAM NG14 6QL

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13/07/1513 July 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DUTTON

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13/07/1513 July 2015 31/03/15 STATEMENT OF CAPITAL GBP 451000

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM LONEY

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/14

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03/10/143 October 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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09/09/149 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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26/09/1326 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD

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16/01/1316 January 2013 DIRECTOR APPOINTED MR ADAM CLIFFORD LONEY

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOEVERS

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK ROVERS

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14/09/1214 September 2012 VARYING SHARE RIGHTS AND NAMES

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21/08/1221 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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26/04/1226 April 2012 24/04/12 STATEMENT OF CAPITAL GBP 1025

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06/02/126 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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08/06/118 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/05/1131 May 2011 ADOPT ARTICLES 12/05/2011

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31/05/1131 May 2011 STATEMENT OF COMPANY'S OBJECTS

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07/04/117 April 2011 05/04/11 STATEMENT OF CAPITAL GBP 1000

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACKWELL

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11/03/1111 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 236203

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11/03/1111 March 2011 ARTICLE 1701 2 WEEK NOTICE WAIVED. 18/02/2011

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02/03/112 March 2011 18/02/11 STATEMENT OF CAPITAL GBP 875

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01/03/111 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/03/111 March 2011 RETURN OF PURCHASE OF OWN SHARES

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31/01/1131 January 2011 DIRECTOR APPOINTED ALISTAIR BLACKWELL

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31/01/1131 January 2011 DIRECTOR APPOINTED NIGEL LEEHANE

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROP

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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29/04/0929 April 2009 VARYING SHARE RIGHTS AND NAMES

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/10/0815 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 GBP NC 2000/237328 11/01/2008

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13/10/0813 October 2008 NC INC ALREADY ADJUSTED 14/01/08

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 CLARENDON STREET NOTTINGHAM NG1 5HQ

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04/10/054 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 6 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 SHARE REDESIGNATION 24/09/04

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/10/0413 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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