GHPC GROUP LIMITED

Company number 06183571

Date	Type	Description	View / Download
10 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 29 March 2016	(6 pages) Download iXBRL
15 Dec 2016	TM01	Termination of appointment of Neal Raymond Doggett as a director on 15 December 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Robert Ferguson Valderhaug as a director on 14 March 2016	(2 pages)
21 Aug 2016	TM01	Termination of appointment of Wayne Antony Bridges as a director on 15 July 2016	(1 page)
11 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018.	(8 pages)
20 Mar 2016	AP01	Appointment of Mr Colin Samuel Morton as a director on 1 January 2016	(2 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 29 March 2015	(6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018.	(7 pages)
27 Apr 2015	AP01	Appointment of Mrs Helena Jacinta Knight as a director on 9 June 2014	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Wayne Antony Bridges as a director on 18 August 2014	(2 pages)
27 Apr 2015	CH01	Director's details changed for Miss Clare Marie Thomas on 1 April 2015	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Neal Raymond Doggett as a director on 1 March 2014	(2 pages)
27 Apr 2015	AP01	Appointment of Mr Edwin Alan Alexander Cairns as a director on 15 December 2014	(2 pages)
27 Apr 2015	CH03	Secretary's details changed for Miss Clare Marie Thomas on 1 April 2015	(1 page)
27 Apr 2015	CH01	Director's details changed for Mr Paul David Davies on 1 April 2015	(2 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 29 March 2014	(6 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
20 Nov 2014	CERTNM	Company name changed ghp consultancy group LIMITED\certificate issued on 20/11/14 RES15 ‐ Change company name resolution on 2014-10-01	(3 pages)
20 Nov 2014	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018.	(6 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)