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ROGER I GHINN & CO. LTD.

Company number 03225975

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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)
27 Jun 2017 PSC01 Notification of Jacqueline Elaine Ghinn as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Gaius Mark Ghinn as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 20,000
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20,000
31 Jul 2015 AD01 Registered office address changed from 3rd Floor Chancery House Saint Nicholas Way Sutton Surrey SM1 1JB to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 31 July 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Oct 2014 SH06 Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 20,000
08 Oct 2014 SH03 Purchase of own shares.
18 Sep 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 20,200
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-20
  • GBP 20,200
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Gaius Mark Ghinn on 14 May 2010
14 Jul 2011 CH03 Secretary's details changed for Jacqueline Elaine Ghinn on 14 May 2010
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 20,200