GHG INTERMEDIATE HOLDINGS LIMITED

04210585
1ST FLOOR 30 CANNON STREET LONDON ENGLAND EC4M 6XH

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 17 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 62 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 resolution Resolution 1 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 63 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 16 Buy now
08 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 67 Buy now
08 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Mar 2022 accounts Annual Accounts 23 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2021 officers Appointment of secretary (Mr Shane Cobb) 2 Buy now
25 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 20 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2020 resolution Resolution 12 Buy now
20 Jan 2020 mortgage Registration of a charge 25 Buy now
08 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 21 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 resolution Resolution 18 Buy now
09 Jul 2019 capital Statement of capital (Section 108) 6 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 officers Termination of appointment of director (Michael Anthony Thomas) 1 Buy now
28 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2019 capital Statement of capital (Section 108) 4 Buy now
28 Mar 2019 insolvency Solvency Statement dated 28/03/19 2 Buy now
28 Mar 2019 resolution Resolution 5 Buy now
28 Mar 2019 capital Return of Allotment of shares 8 Buy now
14 Jan 2019 capital Return of Allotment of shares 5 Buy now
03 Jan 2019 accounts Annual Accounts 20 Buy now
14 Dec 2018 mortgage Registration of a charge 55 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Catherine Mary Jane Vickery) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Catherine Mary Jane Vickery) 1 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Change of particulars for director (Dr Karen Anita Prins) 2 Buy now
16 Apr 2018 officers Appointment of director (Mr Michael Anthony Thomas) 2 Buy now
06 Feb 2018 mortgage Registration of a charge 44 Buy now
27 Oct 2017 officers Appointment of director (Dr Karen Anita Prins) 2 Buy now
27 Oct 2017 officers Termination of appointment of director (Jill Margaret Watts) 1 Buy now
20 Jul 2017 resolution Resolution 14 Buy now
10 Jul 2017 mortgage Registration of a charge 13 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Mar 2017 accounts Annual Accounts 17 Buy now
29 Jun 2016 accounts Annual Accounts 14 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 officers Appointment of director (Henry Jonathan Davies) 2 Buy now
18 Aug 2015 officers Appointment of director (Ms Catherine Mary Jane Vickery) 2 Buy now
18 Aug 2015 officers Termination of appointment of director (Craig Barry Lovelace) 1 Buy now
03 Jul 2015 accounts Annual Accounts 12 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Appointment of director (Jill Margaret Watts) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Stephen John Collier) 1 Buy now
14 Jul 2014 accounts Annual Accounts 12 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 officers Change of particulars for secretary (Ms Catherine Mary Jane Vickery) 1 Buy now
04 Jul 2013 accounts Annual Accounts 11 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 accounts Annual Accounts 11 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
22 May 2012 officers Appointment of director (Mr Craig Barry Lovelace) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Phil Wieland) 1 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 accounts Annual Accounts 12 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Phil Wieland) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Stephen John Collier) 2 Buy now
26 Jan 2010 accounts Annual Accounts 12 Buy now
21 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
21 May 2009 officers Director's change of particulars / phil wieland / 17/04/2009 1 Buy now
12 Feb 2009 accounts Annual Accounts 10 Buy now
27 Nov 2008 officers Appointment terminated 1 Buy now
27 Nov 2008 officers Secretary appointed ms catherine mary jane vickery 1 Buy now
27 Nov 2008 officers Appointment terminated secretary stephen collier 1 Buy now
30 Jul 2008 accounts Annual Accounts 10 Buy now
21 Jul 2008 annual-return Return made up to 03/05/08; full list of members 7 Buy now
10 Jun 2008 resolution Resolution 3 Buy now
29 Oct 2007 address Registered office changed on 29/10/07 from: 10TH floor 66 chiltern street london W1U 6GH 1 Buy now
03 Aug 2007 accounts Annual Accounts 11 Buy now