- Company Overview for ROGER I GHINN & CO. LTD. (03225975)
- Filing history for ROGER I GHINN & CO. LTD. (03225975)
- People for ROGER I GHINN & CO. LTD. (03225975)
- Charges for ROGER I GHINN & CO. LTD. (03225975)
- More for ROGER I GHINN & CO. LTD. (03225975)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jul 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with no updates | |
| 12 Oct 2023 | MR04 | Satisfaction of charge 5 in full | |
| 21 Jul 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 29 Jan 2021 | PSC04 | Change of details for Mr Gaius Mark Ghinn as a person with significant control on 19 January 2021 | |
| 29 Jan 2021 | AD01 | Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 29 January 2021 | |
| 29 Jan 2021 | CH01 | Director's details changed for Mr Gaius Mark Ghinn on 19 January 2021 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 04 Jul 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
| 04 Jul 2019 | CH01 | Director's details changed for Mr Gaius Mark Ghinn on 4 July 2019 | |
| 03 Jul 2019 | PSC07 | Cessation of Jacqueline Elaine Ghinn as a person with significant control on 30 October 2018 | |
| 03 Jul 2019 | PSC04 | Change of details for Mr Gaius Mark Ghinn as a person with significant control on 30 October 2018 | |
| 29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 31 Oct 2018 | TM02 | Termination of appointment of Jacqueline Elaine Ghinn as a secretary on 31 October 2018 | |
| 31 Oct 2018 | TM01 | Termination of appointment of Jacqueline Elaine Ghinn as a director on 31 October 2018 | |
| 01 Sep 2018 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
| 30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates |