THE GHM CONSULTANCY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 27/10/1427 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/10/1312 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 06/09/2012 |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET LIEF / 06/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 06/09/2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM OLD SCHOOL EXTON STREET LONDON SE1 8UE UNITED KINGDOM |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN STOKES |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SYME |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAY |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM WHEATHAMPSTEAD PLACE WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODWIN |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MRS ROSEMARY ANN WHITE |
| 14/12/1014 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK STOKES / 14/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK STOKES / 12/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GOODWIN / 12/10/2009 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STOKES / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAY / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CANUTE FRECKLETON / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GALE / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWLETT / 01/04/2009 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOODWIN / 01/04/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED G.H.M. ARCHITECTS LIMITED CERTIFICATE ISSUED ON 29/08/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | S369(4) SHT NOTICE MEET 09/06/93 |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 27/12/9027 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/886 September 1988 | S-DIV CONVE |
| 06/09/886 September 1988 | WD 16/08/88 AD 25/05/88--------- � SI [email protected]=79900 � IC 100/80000 |
| 06/09/886 September 1988 | � NC 100/250000 25/05 |
| 06/09/886 September 1988 | NC INC ALREADY ADJUSTED |
| 06/07/886 July 1988 | 08/06/88 FULL LIST NOF |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/03/8519 March 1985 | MEMORANDUM OF ASSOCIATION |
| 23/11/8423 November 1984 | CERTIFICATE OF INCORPORATION |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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