GHK HOLDINGS LIMITED

Company number 02702417

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
16 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 685,822	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Sep 2015	AP01	Appointment of Dr Michael Sands as a director on 23 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Warren Charles Marshall as a director on 23 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Paul Charles Harris as a director on 30 July 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Jeanne Townend as a director on 14 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Nicholas Rodney Bozeat as a director on 18 September 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Douglas Beck as a director on 23 September 2015	(1 page)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 685,822	(6 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 685,822	(6 pages)
19 May 2014	CH01	Director's details changed for Jeanne Townend on 5 March 2012	(2 pages)
19 Mar 2014	AD01	Registered office address changed from 1St Floor, Clerkenwell House 67 Clerkenwell Road London EC1R 5BL on 19 March 2014	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
23 Jul 2013	TM01	Termination of appointment of Jamie Simpson as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(15 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next