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GHD GROUP LIMITED

Company number 06302478

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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)
03 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Nov 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 January 2022	View PDF Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
02 Oct 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
04 Sep 2019	PSC05	Change of details for Ghd Holdings Limited as a person with significant control on 1 July 2016	View PDF Change of details for Ghd Holdings 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)
17 Jun 2019	AAMD	Amended full accounts made up to 30 June 2018	View PDF Amended full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 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 - 17 pages (17 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)
19 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 - 16 pages (16 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	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	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	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)

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