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GROUNDHOG (HOLDINGS) LIMITED

Company number 08038733

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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)
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 PSC04 Change of details for Mrs Lesley Jeannette Ratcliffe as a person with significant control on 23 October 2017
23 Nov 2017 PSC04 Change of details for Mr Gordon Paul Ratcliffe as a person with significant control on 23 October 2017
23 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
07 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The proposed acqisition by the company of 100 ordinary shares of £1 each in groundhog (uk) LIMITED be approved 01/05/2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 2
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Apr 2012 NEWINC Incorporation