GHG-AFCO (LUTON) LIMITED

04338046
4 GREENGATE CARDALE PARK HARROGATE HG3 1GY

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 27 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 26 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Appointment of director (Mr Daniel Scott Ungerleider) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Thom Harrow) 1 Buy now
05 Jan 2022 accounts Annual Accounts 26 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 24 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 25 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 26 Buy now
08 Jan 2019 officers Appointment of director (Mr Charles Stipancic) 2 Buy now
08 Jan 2019 officers Termination of appointment of director (Francis Xavier Chambers) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 accounts Annual Accounts 24 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2017 accounts Annual Accounts 26 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 accounts Annual Accounts 14 Buy now
19 Jan 2016 annual-return Annual Return 7 Buy now
10 Mar 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
13 Feb 2014 accounts Annual Accounts 14 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 auditors Auditors Resignation Company 3 Buy now
05 Mar 2013 accounts Annual Accounts 14 Buy now
21 Dec 2012 annual-return Annual Return 7 Buy now
31 Jan 2012 officers Termination of appointment of secretary (David Barber) 1 Buy now
31 Jan 2012 officers Appointment of secretary (Alexander Toby Shedden Parry) 1 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
27 Jan 2011 officers Change of particulars for director (Mr Christopher Justin Taee) 2 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
17 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2010 accounts Annual Accounts 13 Buy now
25 Feb 2010 accounts Annual Accounts 13 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (Thom Harrow) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Francis Xavier Chambers) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Robert John Austin) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Christopher Justin Taee) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Mr David Alan Barber) 1 Buy now
23 Mar 2009 accounts Annual Accounts 14 Buy now
07 Jan 2009 annual-return Return made up to 11/12/08; full list of members 4 Buy now
05 Feb 2008 accounts Annual Accounts 14 Buy now
13 Dec 2007 annual-return Return made up to 11/12/07; full list of members 3 Buy now
19 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Dec 2006 accounts Annual Accounts 14 Buy now
15 Dec 2006 annual-return Return made up to 11/12/06; full list of members 3 Buy now
14 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 11 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
29 Mar 2006 accounts Annual Accounts 12 Buy now
04 Jan 2006 annual-return Return made up to 11/12/05; full list of members 8 Buy now
25 Oct 2005 accounts Accounting reference date shortened from 31/08/05 to 31/05/05 1 Buy now
26 May 2005 accounts Annual Accounts 12 Buy now
13 Jan 2005 annual-return Return made up to 11/12/04; full list of members 8 Buy now
22 Jul 2004 accounts Annual Accounts 12 Buy now
13 Jan 2004 annual-return Return made up to 11/12/03; full list of members 8 Buy now
30 Jun 2003 accounts Annual Accounts 5 Buy now
20 Jan 2003 annual-return Return made up to 11/12/02; full list of members 7 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 7 Buy now
29 Oct 2002 mortgage Particulars of mortgage/charge 6 Buy now
21 Oct 2002 officers Director resigned 1 Buy now
20 Dec 2001 capital Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Dec 2001 accounts Accounting reference date shortened from 31/12/02 to 31/08/02 1 Buy now
18 Dec 2001 officers Secretary resigned 1 Buy now
11 Dec 2001 incorporation Incorporation Company 23 Buy now