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GCH GROUP LIMITED

Company number 10424375

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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)
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
25 Feb 2020 PSC01 Notification of Declan Patrick Frain as a person with significant control on 24 February 2020
25 Feb 2020 PSC04 Change of details for Mr Daniel Stuart Fallows as a person with significant control on 24 February 2020
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 February 2020
  • GBP 2
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-03
20 Aug 2018 CONNOT Change of name notice
18 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
18 Oct 2017 AD01 Registered office address changed from 4th Floor, Stonecross House 21-27 Churchgate Bolton BL1 1YA England to Ground Floor, Unit B Lostock Office Park Lynstock Way Bolton BL6 4SG on 18 October 2017
07 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
07 Feb 2017 CONNOT Change of name notice
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12
24 Jan 2017 CONNOT Change of name notice
12 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-12
  • GBP 1