GHG LEASING LIMITED

Company number 01551992

Date	Type	Description	View / Download
20 Jan 2020	MR01	Registration of charge 015519920008, created on 16 January 2020	(25 pages)
08 Jan 2020	PSC05	Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019	(2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
02 Oct 2019	AD01	Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2 October 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019	(1 page)
12 Feb 2019	MR01	Registration of charge 015519920007, created on 7 February 2019	(8 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
23 Jan 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Vickery as a secretary on 30 November 2018	(1 page)
04 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Apr 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
01 Oct 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next