GHT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Registered office address changed from Tower House Unit 24 Wilford Business and Industrial Estate Nottingham NG11 7EP England to 2nd Floor the Landmark Tudor Square West Bridgford Nottingham Nottinghamshire NG2 6BT on 2023-05-04 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY JANE WAKERLEY |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON MCKENZIE / 05/04/2019 |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ANDREW ANDERTON |
| 12/04/1912 April 2019 | COMPANY NAME CHANGED MANN MADE UK LIMITED CERTIFICATE ISSUED ON 12/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURAV PARBHAKAR |
| 11/04/1911 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 94 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWIN PULLEN / 05/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN MCKENZIE / 05/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON MCKENZIE / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR EDWIN PULLEN |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MCKENZIE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JASON JOHN MCKENZIE |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN PULLEN |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES LIMITED |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 05/04/195 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2019 |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 16/01/1816 January 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED MANN MADE TAX LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 17/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATHERSIDES / 17/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 31/01/0831 January 2008 | S80A AUTH TO ALLOT SEC 22/01/08 |
| 31/01/0831 January 2008 | S386 DISP APP AUDS 22/01/08 |
| 17/01/0817 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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