GH GRAIN (NO.2) LIMITED

Company number 06830076

Date	Type	Description	View / Download
16 Mar 2018	TM01	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018	(1 page)
16 Mar 2018	AP01	Appointment of Diana Caroline Macduff as a director on 21 February 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
28 Mar 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
13 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
26 Jan 2017	AP01	Appointment of Mr Kenneth Mark Aitchison as a director on 11 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Charles James Roberts as a director on 11 January 2017	(1 page)
29 Jul 2016	TM01	Termination of appointment of Jon Richard Duffy as a director on 6 July 2016	(1 page)
28 Jul 2016	ANNOTATION	Rectified Entire form TM01 was removed from the public register on 21/09/2016 as it was factually inaccurate or was derived from something factually inaccurate
15 Jun 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 569.28	(7 pages)
14 Jun 2016	AD01	Registered office address changed from The Old Colliery Staple Road Wingham Canterbury Kent CT3 1LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 14 June 2016	(1 page)
14 Jun 2016	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 9 June 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of Michael John Sharp as a secretary on 31 March 2016	(1 page)
14 Jun 2016	TM01	Termination of appointment of Michael John Sharp as a director on 31 March 2016	(1 page)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(12 pages)
15 Mar 2016	AUD	Auditor's resignation	(1 page)
14 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(31 pages)
18 Aug 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 569.28	(14 pages)
26 Feb 2015	AA01	Change of accounting reference date	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Wallace John Wilson-Haffenden as a director on 20 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Thomas Edwin Hulme as a director on 20 August 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of William Robert Nicholas Tapp as a director on 20 August 2014	(1 page)