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G & H CONSULTING LIMITED

Company number 04538518

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	PSC04	Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC04	Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 1 September 2024	View PDF Change of details for Mrs Rosalind Jayne Buchanan as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH03	Secretary's details changed for Mrs Rosalind Jayne Buchanan on 1 September 2024	View PDF Secretary's details changed for Mrs Rosalind Jayne Buchanan on 1 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Mrs Rosalind Jayne Buchanan on 1 September 2024	View PDF Director's details changed for Mrs Rosalind Jayne Buchanan on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Ian Robert Dean Buchanan on 1 September 2024	View PDF Director's details changed for Mr Ian Robert Dean Buchanan on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	PSC07	Cessation of Ian Robert Dean Buchanan as a person with significant control on 23 September 2016	View PDF Cessation of Ian Robert Dean Buchanan as a person with significant control on 23 September 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 208.00	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 208.00 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Oct 2016	CH01	Director's details changed for Mrs Rosalind Jayne Buchanan on 18 September 2016	View PDF Director's details changed for Mrs Rosalind Jayne Buchanan on 18 September 2016 - link opens in a new window - 2 pages (2 pages)

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G & H CONSULTING LIMITED

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