GH GROUP UK (2018) LTD

Company number 04782525

Date	Type	Description	View / Download
03 Mar 2016	TM01	Termination of appointment of Jennifer Pamela Houghton as a director on 3 March 2016	(1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
14 Jul 2015	TM01	Termination of appointment of Gary George Houghton as a director on 14 July 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(5 pages)
07 Jul 2015	AD01	Registered office address changed from C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 7 July 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Glenn Martin as a secretary on 31 December 2014	(1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
13 Aug 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(5 pages)
31 Mar 2014	AD01	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU on 31 March 2014	(1 page)
22 Nov 2013	AP01	Appointment of Mr Gary George Houghton as a director	(2 pages)
08 Nov 2013	AP03	Appointment of Mr Glenn Martin as a secretary	(1 page)
08 Nov 2013	TM02	Termination of appointment of Geoffrey Brown as a secretary	(1 page)
04 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction approval 11/10/2013	(5 pages)
30 Oct 2013	AP01	Appointment of Mrs Jennifer Pamela Houghton as a director	(2 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
20 Aug 2013	TM01	Termination of appointment of Gary Houghton as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 100	(4 pages)
25 Jun 2013	TM02	Termination of appointment of Kenneth Lemin as a secretary	(1 page)
25 Jun 2013	AP03	Appointment of Mr Geoffrey Francis Brown as a secretary	(1 page)
24 Jan 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
08 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	(13 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Full accounts made up to 31 May 2010	(13 pages)