GHM BUILDING TECTONICS LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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09/01/259 January 2025 Director's details changed for Mr Hamish George Mcharg on 2025-01-08

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08/01/258 January 2025 Change of details for Mr Hamish George Mcharg as a person with significant control on 2025-01-08

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31/07/2431 July 2024 Micro company accounts made up to 2023-11-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-11-30

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Director's details changed for Mr Stuart Michael Melia on 2022-11-11

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14/11/2214 November 2022 Change of details for Mr Stuart Michael Melia as a person with significant control on 2022-11-11

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 13/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 13/01/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR HAMISH GEORGE MCHARG / 15/03/2017

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 10 MIDDLEWOOD STUDIO NO.10 HILTON ROAD POYNTON SK12 1TP ENGLAND

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 21/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 21/01/2019

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 15/03/2017

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM SHORT HOUSE 1 - 5 SHORT STREET MACCLESFIELD SK11 6JY ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/05/1817 May 2018 30/11/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 15/03/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR STUART MICHAEL MELIA / 02/11/2017

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH GEORGE MCHARG

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02/11/172 November 2017 15/03/17 STATEMENT OF CAPITAL GBP 100

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SHORT HOUSE 1-5 SHORT HOUSE SHORT STREET MACCLESFIELD CHESHIRE SK11 6JY UNITED KINGDOM

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27/10/1627 October 2016 PREVSHO FROM 28/02/2016 TO 30/11/2015

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22/03/1622 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/11/154 November 2015 DIRECTOR APPOINTED MR HAMISH GEORGE MCHARG

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17/03/1517 March 2015 COMPANY NAME CHANGED GHM SURVEYORS LIMITED CERTIFICATE ISSUED ON 17/03/15

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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