GHG INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Appointment of Ms Alexandra O’Connor as a secretary on 2025-08-29 |
| 11/09/2511 September 2025 New | Termination of appointment of Karen Anita Prins as a director on 2025-08-29 |
| 11/09/2511 September 2025 New | Appointment of Mr Paul Andrew Manning as a director on 2025-08-29 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Jawad Khan as a director on 2025-02-14 |
| 18/02/2518 February 2025 | Termination of appointment of Henry Jonathan Davies as a director on 2025-02-04 |
| 18/02/2518 February 2025 | Termination of appointment of Shane Cobb as a secretary on 2025-02-04 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 10/10/2210 October 2022 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1ST FLOOR CANNON STREET LONDON EC4M 6AH ENGLAND |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 29/07/1929 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 09/07/199 July 2019 | 09/07/19 STATEMENT OF CAPITAL GBP 2426001.00 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN LONDON SE1 8ND |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 28/03/1928 March 2019 | REDUCE ISSUED CAPITAL 28/03/2019 |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1928 March 2019 | SOLVENCY STATEMENT DATED 28/03/19 |
| 28/03/1928 March 2019 | STATEMENT BY DIRECTORS |
| 28/03/1928 March 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 20001001 |
| 14/01/1914 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 20001000 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042105850006 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY THOMAS |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042105850005 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042105850004 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/06/1628 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/05/1521 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/06/1417 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/09/2012 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/06/1321 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 22/05/1222 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 13/05/1113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL WIELAND / 17/04/2009 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN COLLIER |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPROVE DOCUMENT/DIR AUTH 27/03/2008 |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 10TH FLOOR 66 CHILTERN STREET LONDON W1U 6GH |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0630 October 2006 | FACILITY AGREEMENT 27/09/06 |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0630 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0610 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0629 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0615 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0615 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0615 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0615 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/08/0615 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0615 August 2006 | SCHEDULES 28/07/06 |
| 15/08/0615 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | ACC APPROVED 21/06/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | BOARD RESOLUTIONS 07/10/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 08/08/028 August 2002 | AUDITORS RESIGNATION |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 29/11/0129 November 2001 | AGREEMENT 31/07/01 |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | SHARES AGREEMENT OTC |
| 06/07/016 July 2001 | SHARES AGREEMENT OTC |
| 06/07/016 July 2001 | SHARES AGREEMENT OTC |
| 03/05/013 May 2001 | 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