GHD7 LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mrs Dawn Louise Davies as a secretary on 2025-05-12

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19/05/2519 May 2025 Termination of appointment of Philip Osborne Horwood as a secretary on 2025-05-12

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28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with updates

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29/10/2429 October 2024 Accounts for a small company made up to 2024-01-27

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with no updates

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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30/10/2330 October 2023 Accounts for a small company made up to 2023-01-28

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with no updates

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30/01/2330 January 2023 Accounts for a small company made up to 2022-01-31

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Accounts for a small company made up to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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06/11/196 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/10/1830 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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25/05/1625 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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17/09/1517 September 2015 AUDITOR'S RESIGNATION

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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06/11/146 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14

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27/09/1427 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068780360002

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21/05/1421 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/13

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 36 STRYD FAWR PWLLHELI GWYNEDD LL53 5RT

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26/07/1326 July 2013 AUDITOR'S RESIGNATION

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26/07/1326 July 2013 AUDITOR'S RESIGNATION

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06/06/136 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 4 February 2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 29 January 2011

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28/07/1128 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES

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21/04/1121 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 January 2010

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06/07/106 July 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/04/0924 April 2009 CURRSHO FROM 30/04/2010 TO 31/01/2010

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21/04/0921 April 2009 SECRETARY APPOINTED PHILIP HORWOOD

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21/04/0921 April 2009 DIRECTOR APPOINTED MICHAEL DAVIES

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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