GCH INVESTMENTS (1) LIMITED

Company number 08235493

Date	Type	Description	View / Download
08 Jan 2020	TM01	Termination of appointment of Christopher James Jukes as a director on 31 December 2019	(1 page)
05 Sep 2019	AP01	Appointment of Mr Christopher James Jukes as a director on 5 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Deborah Clare Lee as a director on 5 September 2019	(1 page)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
07 Jun 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
22 May 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
28 Apr 2017	TM01	Termination of appointment of David Yaldron as a director on 28 April 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr William Robert Bax as a director on 5 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(9 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 May 2016	AP01	Appointment of Craig Mcwilliam as a director on 28 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Richard Ian Powell as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(9 pages)
01 Sep 2015	CH01	Director's details changed for Mr David Yaldron on 1 September 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 31 July 2015	(2 pages)
30 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)