- Company Overview for GHG LEASING LIMITED (01551992)
- Filing history for GHG LEASING LIMITED (01551992)
- People for GHG LEASING LIMITED (01551992)
- Charges for GHG LEASING LIMITED (01551992)
- More for GHG LEASING LIMITED (01551992)
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) |
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11 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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18 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
18 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
18 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
08 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
08 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
08 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
08 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
30 May 2022 | MR04 | Satisfaction of charge 015519920008 in full | |
17 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
25 May 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
17 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
05 Mar 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
29 Jan 2020 | MR04 | Satisfaction of charge 015519920007 in full | |
22 Jan 2020 | RESOLUTIONS |
Resolutions
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20 Jan 2020 | MR01 | Registration of charge 015519920008, created on 16 January 2020 | |
08 Jan 2020 | PSC05 | Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019 | |
23 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
02 Oct 2019 | AD01 | Registered office address changed from 1st Floor Cannon Street London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 2 October 2019 | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
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