GHW CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 04/08/214 August 2021 | Cancellation of shares. Statement of capital on 2021-07-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/10/1917 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR. WAYNE GELDARD / 25/03/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR. ANDREW WORSHIP / 25/03/2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM EMANUEL COURT 20-24 REDDICROFT SUTTON COLDFIELD WEST MIDLANDS B73 6BN |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK SOLIHULL WEST MIDLANDS B37 7HE |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE GELDARD / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORSHIP / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GELDARD / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HANCOCK / 01/05/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HANCOCK / 26/01/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORSHIP / 07/01/2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE GELDARD / 02/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM HANCOCK / 02/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GELDARD / 02/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORSHIP / 02/05/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE GELDARD / 01/05/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HANCOCK / 01/05/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | S386 DISP APP AUDS 04/04/07 |
| 16/04/0716 April 2007 | S366A DISP HOLDING AGM 04/04/07 |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: GHW CONSULTING ENGINEERS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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