GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED
Company number 05485411
- Company Overview for GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05485411)
- Filing history for GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05485411)
- People for GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05485411)
- More for GH (CHELTENHAM) MANAGEMENT COMPANY LIMITED (05485411)
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
|
|
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
|
|
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
|
|
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 |