GHI LTD: Filings

  • Overview

    Company NameGHI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04262016
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GHI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Change of details for The Go-Ahead Group Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025

    1 pagesCH03

    Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sam Sawers as a director on Sep 19, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Ms Carey Stuart as a director on Sep 10, 2024

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Swan on Jun 22, 2023

    2 pagesCH01

    Appointment of Mr Sam Sawers as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 02, 2022

    6 pagesAA

    Current accounting period extended from Jun 28, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Change of details for The Go-Ahead Group Plc as a person with significant control on Oct 10, 2022

    2 pagesPSC05

    Director's details changed for Mr Richard Swan on Oct 10, 2022

    2 pagesCH01

    Termination of appointment of Christian Schreyer as a director on Sep 20, 2022

    1 pagesTM01

    Appointment of Mark Robert Ferriday as a director on Sep 20, 2022

    2 pagesAP01

    Appointment of Mr Richard Swan as a director on Sep 20, 2022

    2 pagesAP01

    Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022

    1 pagesTM01

    legacy

    292 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0