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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21 Jan 2025 |
TM02 |
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Daniel Booth as a director on 2 January 2025
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27 Dec 2024 |
CERTNM |
Company name changed gch (hatfield) LIMITED\certificate issued on 27/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Robert Stephenson as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Neal Ballew as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Daniel Booth as a director on 19 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Mr Daniel Booth as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Dipinder Kaur Sehgal as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Sukhvinder Singh Gidar as a director on 19 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Ohi Gold Care Properties Ltd as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Acton Holdings Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 2 Vine Street, 1st Floor Uxbridge UB8 1QE United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 20 December 2024
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Ravinder Singh Gidar as a director on 17 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mrs Dipinder Kaur Sehgal as a director on 23 October 2023
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07 Jul 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MR01 |
Registration of charge 137324230001, created on 24 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 137324230002, created on 24 February 2023
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