GHTC (HOLDINGS) LIMITED
Company number 11589549 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 17 May 2026 | Resolutions · 1 page | View document |
| 17 May 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2026 | Appointment of Mr Malcolm Aguedze Kofi Kpedekpo as a director on 2026-04-01 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Martina Ann Allan as a director on 2026-04-01 · 1 page | View document |
| 29 Apr 2026 | Cessation of Trevor Steven Allan as a person with significant control on 2026-04-01 · 1 page | View document |
| 29 Apr 2026 | Cessation of Martina Ann Allan as a person with significant control on 2026-04-01 · 1 page | View document |
| 29 Apr 2026 | Notification of Finch Newco Limited as a person with significant control on 2026-04-01 · 2 pages | View document |
| 29 Apr 2026 | Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Unit 1, Millennium City Park Millennium Road Ribbleton Preston PR2 5BL on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Appointment of Mr James David Hickman as a director on 2026-04-01 · 2 pages | View document |
| 29 Apr 2026 | Appointment of Robert Cameron Sharp as a director on 2026-04-01 · 2 pages | View document |
| 17 Apr 2026 | Registration of charge 115895490003, created on 2026-04-01 · 20 pages | View document |
| 7 Apr 2026 | Sub-division of shares on 2026-03-23 · 6 pages | View document |
| 7 Apr 2026 | Resolutions · 3 pages | View document |
| 7 Apr 2026 | Registration of charge 115895490002, created on 2026-04-01 · 20 pages | View document |
| 7 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 2 Apr 2026 | Registration of charge 115895490001, created on 2026-04-01 · 21 pages | View document |
| 25 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 22 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 27 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 26 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 26 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 27 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 28 Dec 2021 | Change of details for Mr Trevor Steven Allan as a person with significant control on 2021-12-28 · 2 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR STEVEN ALLAN | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA ANN ALLAN / 31/03/2019 | View document |
| 24 Oct 2019 | 30/03/19 STATEMENT OF CAPITAL GBP 10.02 | View document |
| 24 Oct 2019 | 27/09/18 STATEMENT OF CAPITAL GBP 10.01 | View document |
| 15 Oct 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR TREVOR STEVEN ALLAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |