GH GRAIN (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 06/01/236 January 2023 | Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 |
| 22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 21/02/2221 February 2022 | Director's details changed for Mrs Diana Caroline Macduff on 2022-02-21 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 26/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 06/02/196 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/196 February 2019 | COMPANY NAME CHANGED GH2 LIMITED CERTIFICATE ISSUED ON 06/02/19 |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER AGRICULTURE LIMITED |
| 18/07/1818 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED DIANA CAROLINE MACDUFF |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR KENNETH MARK AITCHISON |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JON DUFFY |
| 28/07/1628 July 2016 | |
| 15/06/1615 June 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MISS ROSALYN SHARON SCHOFIELD |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SHARP |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM THE OLD COLLIERY STAPLE ROAD WINGHAM CANTERBURY KENT CT3 1LS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 11/04/1611 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/03/1615 March 2016 | AUDITOR'S RESIGNATION |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1614 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1520 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 18/08/1518 August 2015 | PREVSHO FROM 30/11/2015 TO 30/06/2015 |
| 23/03/1523 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | PREVEXT FROM 30/06/2014 TO 30/11/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR. JON DUFFY |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR. STEPHEN WOOLDRIDGE |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WALLACE WILSON-HAFFENDEN |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAPP |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HULME |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENNE |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES DENNE / 21/01/2014 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1216 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 554.2 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT NICHOLAS TAPP / 20/12/2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR THOMAS EDWIN HULME |
| 15/03/1115 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DENNE |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT NICHOLAS TAPP / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE JOHN WILSON-HAFFENDEN / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 25/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARP / 25/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHARP / 25/02/2010 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR CHARLES JAMES ROBERTS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN SHARP |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR MICHAEL JOHN SHARP |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM HIGH CHIMNEY FARM STELLING MINNIS CANTERBURY KENT CT4 6BA |
| 01/08/091 August 2009 | S-DIV |
| 01/08/091 August 2009 | ARTICLES OF ASSOCIATION |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED CASTLEGATE 548 LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 07/04/097 April 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED WILLIAM ROBERT NICHOLAS TAPP |
| 07/04/097 April 2009 | DIRECTOR APPOINTED WALLACE JOHN WILSON-HAFFENDEN |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 07/04/097 April 2009 | APPOINTMENT TERMINATE, SECRETARY CASTLEGATE SECRETARIES LIMITED LOGGED FORM |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN CUMMINGS |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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