GHG INTERMEDIATE HOLDINGS LIMITED filing history - Find and update company information

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GHG INTERMEDIATE HOLDINGS LIMITED

Company number 04210585

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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)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2023	View PDF Resolutions RES13 ‐ Company business 01/12/2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 63 pages (63 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 67 pages (67 pages)
08 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 5 pages (5 pages)
30 May 2022	MR04	Satisfaction of charge 042105850007 in full	View PDF Satisfaction of charge 042105850007 in full - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC02	Notification of General Healthcare Holdings (3) Limited as a person with significant control on 1 April 2022	View PDF Notification of General Healthcare Holdings (3) Limited as a person with significant control on 1 April 2022 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC07	Cessation of General Healthcare Holdings (2) Limited as a person with significant control on 1 April 2022	View PDF Cessation of General Healthcare Holdings (2) Limited as a person with significant control on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP03	Appointment of Mr Shane Cobb as a secretary on 23 August 2021	View PDF Appointment of Mr Shane Cobb as a secretary on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
20 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR04	Satisfaction of charge 042105850006 in full	View PDF Satisfaction of charge 042105850006 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR04	Satisfaction of charge 042105850005 in full	View PDF Satisfaction of charge 042105850005 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR04	Satisfaction of charge 042105850004 in full	View PDF Satisfaction of charge 042105850004 in full - link opens in a new window - 4 pages (4 pages)

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