GHG GROUP LIMITED
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
07/10/247 October 2024 | Change of share class name or designation |
07/10/247 October 2024 | Memorandum and Articles of Association |
07/10/247 October 2024 | Resolutions |
26/09/2426 September 2024 | Change of details for Jphg Group Ltd as a person with significant control on 2024-09-25 |
25/09/2425 September 2024 | Satisfaction of charge 113143150005 in full |
25/09/2425 September 2024 | Satisfaction of charge 113143150004 in full |
17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
30/01/2430 January 2024 | Cessation of James Richard Edward Glover as a person with significant control on 2023-11-22 |
30/01/2430 January 2024 | Cessation of Guy Robert Edward Glover as a person with significant control on 2024-01-30 |
30/01/2430 January 2024 | Termination of appointment of Guy Robert Edward Glover as a director on 2024-01-30 |
30/01/2430 January 2024 | Notification of Jphg Group Ltd as a person with significant control on 2024-01-30 |
29/01/2429 January 2024 | Statement of capital on 2024-01-29 |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | |
29/01/2429 January 2024 | Resolutions |
22/12/2322 December 2023 | Resolutions |
22/12/2322 December 2023 | Resolutions |
22/12/2322 December 2023 | Memorandum and Articles of Association |
19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
13/05/2213 May 2022 | Notification of James Richard Edward Glover as a person with significant control on 2020-02-12 |
13/05/2213 May 2022 | Change of details for Mr Guy Robert Edward Glover as a person with significant control on 2022-05-10 |
13/05/2213 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
16/06/2116 June 2021 | Registration of charge 113143150004, created on 2021-06-04 |
16/06/2116 June 2021 | Registration of charge 113143150005, created on 2021-06-04 |
12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
02/01/192 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
17/04/1817 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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