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GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED

Company number 05485411

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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)
14 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 AP01 Appointment of Mr David Hyans as a director on 1 January 2017
29 Jun 2017 AP01 Appointment of Mr James Bailey as a director on 1 January 2017
29 Jun 2017 TM01 Termination of appointment of Mary Elizabeth Curnock Cook as a director on 31 December 2016
13 Jan 2017 AP04 Appointment of Complete Property Group Ltd as a secretary on 1 January 2017
05 Jan 2017 TM02 Termination of appointment of Richard Mathieson as a secretary on 31 December 2016
05 Jan 2017 AD01 Registered office address changed from C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH United Kingdom to Complete Property Group Ltd the Garden Suite 51 Pittville Lawn Cheltenham GL52 2BH on 5 January 2017
13 Sep 2016 AA Micro company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 24
23 Jun 2016 AD01 Registered office address changed from C/O Hill-Mathieson & Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to C/O Hill-Mathieson & Partners the Garden Suite 51 Pittville Lawn Cheltenham Gloucestershire GL52 2BH on 23 June 2016
23 Jun 2016 AP01 Appointment of Mrs Mary Elizabeth Curnock Cook as a director on 23 June 2015
23 Jun 2016 TM01 Termination of appointment of Susan Jane Miller as a director on 23 June 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 24
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 24
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
10 Jul 2013 AD01 Registered office address changed from Hill-Mathieson and Partners Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 10 July 2013
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
01 Jul 2012 CH03 Secretary's details changed for Mr Richard Mathieson on 1 July 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders