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GH GROUP UK (2018) LTD

Company number 04782525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 MR04 Satisfaction of charge 047825250010 in full
26 Feb 2024 MR04 Satisfaction of charge 047825250011 in full
26 Feb 2024 MR04 Satisfaction of charge 047825250012 in full
26 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
22 Aug 2023 AA Micro company accounts made up to 30 November 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
23 Jan 2023 PSC07 Cessation of Gary George Houghton as a person with significant control on 23 January 2023
10 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
21 Jul 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
17 May 2021 AA Micro company accounts made up to 30 November 2020
29 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
07 Aug 2020 MR01 Registration of charge 047825250012, created on 6 August 2020
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 PSC01 Notification of George Houghton as a person with significant control on 25 July 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
01 Aug 2018 AP01 Appointment of Mr George Houghton as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Gary George Houghton as a director on 23 July 2018
25 Jul 2018 AA Micro company accounts made up to 30 November 2017
12 Mar 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
24 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Mar 2017 MR01 Registration of charge 047825250011, created on 1 March 2017