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G.H. BY PRODUCTS (DERBY) LIMITED

Company number 09732346

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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)
22 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
08 Jul 2024 AA Accounts for a small company made up to 30 September 2023
27 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
04 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
08 Jun 2020 CH01 Director's details changed for Mr Gary Hancock on 5 June 2020
08 Jun 2020 CH03 Secretary's details changed for Mrs Jayne Hancock on 5 June 2020
08 Jun 2020 CH01 Director's details changed for Mrs Jayne Hancock on 5 June 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 125
18 Dec 2019 AP01 Appointment of Mr Clifford Frederick Mear as a director on 3 December 2019
25 Oct 2019 MR04 Satisfaction of charge 097323460001 in full
19 Jul 2019 PSC07 Cessation of Jayne Hancock as a person with significant control on 27 November 2018
19 Jul 2019 PSC07 Cessation of Gary Hancock as a person with significant control on 27 November 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 PSC05 Change of details for Ghby Holdings Limited as a person with significant control on 27 November 2018
16 Jul 2019 PSC02 Notification of Ghby Holdings Limited as a person with significant control on 27 November 2018
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
05 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
07 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates