GHD ENVIRONMENT LIMITED
Company number 05221559 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | PARENT_ACC · 61 pages | View document |
| 2 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 14 pages | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 2 Apr 2025 | Appointment of Kevin Michael Eyers as a director on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages | View document |
| 11 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2025 | PARENT_ACC · 56 pages | View document |
| 10 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 9 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 15 pages | View document |
| 9 Mar 2024 | PARENT_ACC · 60 pages | View document |
| 21 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2024 | PARENT_ACC · 60 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 20 Oct 2023 | Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-10-20 · 1 page | View document |
| 23 May 2023 | Cessation of Ghd Holdings (Uk) Pty Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 15 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 15 Mar 2023 | PARENT_ACC · 59 pages | View document |
| 6 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 4 May 2022 | Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31 · 1 page | View document |
| 27 Apr 2022 | Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04 · 1 page | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 12 Apr 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 13 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 6 Jan 2020 | ADOPT ARTICLES 16/12/2019 | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JENNINGS | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MS LISA MAREE ELBOURNE | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MS JENNIFER ELIZABETH MIRANDA BARNETT | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 6 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 6 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 8 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 28 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 3 Jul 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 4 INNOVATION CLOSE YORK SCIENCE PARK YORK YO10 5ZF | View document |
| 11 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR CRAIG WILLIAM STOCKTON | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEEHANE | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR MARK CHARLES INGRAM | View document |
| 2 Jun 2016 | SECRETARY APPOINTED MR MICHAEL DOUGLAS JENNINGS | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD ROBERTS | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | COMPANY NAME CHANGED CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/10/15 | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM SYNERGY HOUSE UNIT 1 CALVERTON BUSINESS PARK HOYLE ROAD CALVERTON NOTTINGHAM NG14 6QL | View document |
| 13 Jul 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 451000 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DUTTON | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM LONEY | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/14 | View document |
| 3 Oct 2014 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | View document |
| 9 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 11 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 26 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR ADAM CLIFFORD LONEY | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROVERS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOEVERS | View document |
| 14 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 1025 | View document |
| 6 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 5 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2011 | ADOPT ARTICLES 12/05/2011 | View document |
| 31 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BLACKWELL | View document |
| 11 Mar 2011 | ARTICLE 1701 2 WEEK NOTICE WAIVED. 18/02/2011 | View document |
| 11 Mar 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 236203 | View document |
| 2 Mar 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 875 | View document |
| 1 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED ALISTAIR BLACKWELL | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED NIGEL LEEHANE | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARROP | View document |
| 30 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 29 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | NC INC ALREADY ADJUSTED 14/01/08 | View document |
| 13 Oct 2008 | GBP NC 2000/237328 11/01/2008 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6 CLARENDON STREET NOTTINGHAM NG1 5HQ | View document |
| 4 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 6 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | SHARE REDESIGNATION 24/09/04 | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |