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GHD GROUP HOLDINGS LIMITED

Company number 06302477

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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)
04 Sep 2019	PSC05	Change of details for Lion/Gloria Bidco Limited as a person with significant control on 1 July 2016	View PDF Change of details for Lion/Gloria Bidco Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)
01 Aug 2018	TM01	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
02 Feb 2018	AP01	Appointment of Michael Joseph Hewett as a director on 15 January 2018	View PDF Appointment of Michael Joseph Hewett as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM02	Termination of appointment of David James Riley as a secretary on 17 November 2017	View PDF Termination of appointment of David James Riley as a secretary on 17 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	TM01	Termination of appointment of David James Riley as a director on 17 November 2017	View PDF Termination of appointment of David James Riley as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Philippe Michel Marie Georges as a director on 17 November 2017	View PDF Appointment of Philippe Michel Marie Georges as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP03	Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017	View PDF Appointment of Philippe Michel Marie Georges as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017	View PDF Termination of appointment of Peter Jeffrey Godden as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	TM02	Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017	View PDF Termination of appointment of Michael Christopher Doyle as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017	View PDF Termination of appointment of Michael Christopher Doyle as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of David James Riley as a director on 28 April 2017	View PDF Appointment of David James Riley as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP03	Appointment of David James Riley as a secretary on 28 April 2017	View PDF Appointment of David James Riley as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
02 Dec 2016	MR04	Satisfaction of charge 063024770003 in full	View PDF Satisfaction of charge 063024770003 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	TM01	Termination of appointment of Richard Sean Lewis as a director on 21 November 2016	View PDF Termination of appointment of Richard Sean Lewis as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016	View PDF Termination of appointment of Anthony Patrick Davey as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016	View PDF Appointment of Mr Peter Jeffrey Godden as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)

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