CompaniesInTheUK

EWC2 GHF LIMITED

Company number 07482361 ·

Active

90 filings

Date Filing
16 Jul 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
13 Nov 2025 Termination of appointment of Tarenjit Deshore as a secretary on 2025-11-01 · 1 page View document
13 Nov 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
10 Jul 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
25 Jun 2025 Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 · 1 page View document
25 Jun 2025 Appointment of Tarenjit Deshore as a secretary on 2025-06-25 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
17 Jul 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
3 Apr 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20 · 1 page View document
8 Feb 2024 Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24 · 2 pages View document
11 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
31 Jul 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
22 Nov 2022 Appointment of Mr Michael George Duggan as a secretary on 2022-10-05 · 2 pages View document
21 Nov 2022 Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05 · 1 page View document
21 Nov 2022 Termination of appointment of Adam Davey Walker as a director on 2022-10-05 · 1 page View document
21 Nov 2022 Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05 · 1 page View document
21 Nov 2022 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-21 · 1 page View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
2 Dec 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
29 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
13 Aug 2020 SECRETARY APPOINTED MS KEZIA SAMANTHA YORK View document
28 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
20 Mar 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
24 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER View document
8 Feb 2019 DIRECTOR APPOINTED MR ROGER KRAEMER View document
8 Feb 2019 COMPANY NAME CHANGED GHF ENERGY LIMITED CERTIFICATE ISSUED ON 08/02/19 View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074823610004 View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074823610005 View document
17 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View document
4 Jun 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 90 LILLIE ROAD LONDON LONDON SW6 7SR View document
25 Apr 2018 ADOPT ARTICLES 06/04/2018 View document
24 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GLENN View document
12 Mar 2018 DIRECTOR APPOINTED MR ROSS ASHLEY COOPER View document
12 Mar 2018 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM View document
14 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTY ID RE 2 LIMITED View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PETER GLENN View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
27 Nov 2017 DIRECTOR APPOINTED PETER GLENN View document
13 Nov 2017 DIRECTOR APPOINTED MR JONATHAN DAVID SLATER View document
8 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 03/10/2017 View document
2 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 03/10/2017 View document
26 Oct 2017 DIRECTOR APPOINTED ADAM DAVEY WALKER View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL View document
24 Oct 2017 DIRECTOR APPOINTED PETER GLENN View document
24 Oct 2017 DIRECTOR APPOINTED ADAM DAVEY WALKER View document
24 Oct 2017 DIRECTOR APPOINTED JEREMY GRAHAME DYER View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL View document
24 Oct 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROSE HOUSE HIGH STREET NAWTON NORTH YORKSHIRE YO62 7TT View document
18 Oct 2017 DIRECTOR APPOINTED MR JEREMY GRAHAME DYER View document
18 Oct 2017 CESSATION OF AMANDA JOY CARROLL AS A PSC View document
18 Oct 2017 CESSATION OF STEPHEN CHRISTOPHER CARROLL AS A PSC View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL View document
10 Oct 2017 AUDITOR'S RESIGNATION View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610002 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610001 View document
5 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610003 View document
3 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
14 Oct 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
11 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074823610003 View document
12 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
12 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY CARROLL / 12/07/2013 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074823610002 View document
19 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074823610001 View document
11 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR APPOINTED MRS AMANDA JOY CARROLL View document
13 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
14 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 CURRSHO FROM 31/01/2012 TO 31/03/2011 View document
5 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document