Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Lisa Marie Kelly as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Graham Andrew Kelly as a person with significant control on 24 April 2023
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27 Apr 2023 |
PSC02 |
Notification of G&H Group of Companies (Holdings) Limited as a person with significant control on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 068946720003, created on 24 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 068946720004, created on 24 April 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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11 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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31 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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28 Aug 2019 |
PSC04 |
Change of details for Mrs Lisa Marie Kelly as a person with significant control on 21 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr Graham Andrew Kelly as a person with significant control on 21 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Graham Andrew Kelly on 21 August 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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