GHG INTERMEDIATE HOLDINGS LIMITED

Company number 04210585

Date	Type	Description	View / Download
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 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)
29 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Michael Anthony Thomas as a director on 5 April 2018	(2 pages)
06 Feb 2018	MR01	Registration of charge 042105850005, created on 30 January 2018	(44 pages)
27 Oct 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Jul 2017	MR01	Registration of charge 042105850004, created on 6 July 2017	(13 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
20 Apr 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
28 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
01 Oct 2015	AP01	Appointment of Henry Jonathan Davies as a director on 1 September 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
21 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(4 pages)
07 Jan 2015	AP01	Appointment of Jill Margaret Watts as a director on 17 November 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Stephen John Collier as a director on 16 November 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
17 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	(4 pages)

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