Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Guy Robert Edward Glover as a director on 30 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Andrew Warburton as a director on 1 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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13 May 2022 |
PSC05 |
Change of details for Ghg Group Limited as a person with significant control on 10 May 2022
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
MR01 |
Registration of charge 020697540003, created on 4 June 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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18 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2020
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17 Mar 2021 |
PSC05 |
Change of details for Grg Properties (2018) Limited as a person with significant control on 21 February 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
MR01 |
Registration of charge 020697540002, created on 27 August 2020
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23 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021.
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2020 |
AP01 |
Appointment of Mr Peter Kenneth Harrop as a director on 12 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Peter Kenneth Harrop as a director on 12 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Grg Properties (2018) Limited as a person with significant control on 13 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Speed 2013 Limited as a person with significant control on 13 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Peter Kenneth Harrop as a director on 12 February 2020
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