G.H.M.C.C. LIMITED

Apt 536 The Silk Warehouse Apt 536 The Silk Warehouse, Bradford, BD9 5BE, West Yorkshire
StatusACTIVE
Company No.02681729
CategoryPrivate Limited Company
Incorporated28 Jan 1992
Age32 years, 3 months, 17 days
JurisdictionEngland Wales

SUMMARY

G.H.M.C.C. LIMITED is an active private limited company with number 02681729. It was incorporated 32 years, 3 months, 17 days ago, on 28 January 1992. The company address is Apt 536 The Silk Warehouse Apt 536 The Silk Warehouse, Bradford, BD9 5BE, West Yorkshire.



Company Fillings

Confirmation statement with updates

Date: 29 Jan 2024

Action Date: 28 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-28

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Accounts with accounts type total exemption full

Date: 03 Jul 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 11 Mar 2023

Action Date: 28 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-28

Documents

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Accounts with accounts type total exemption full

Date: 01 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 25 Mar 2022

Action Date: 28 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-28

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Notification of a person with significant control

Date: 23 Sep 2021

Action Date: 14 Sep 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-09-14

Psc name: Heather Rosemary Grinter

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Cessation of a person with significant control

Date: 23 Sep 2021

Action Date: 14 Sep 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Frances Elizabeth Evans

Cessation date: 2021-09-14

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Accounts with accounts type total exemption full

Date: 28 Jul 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 08 Apr 2021

Action Date: 28 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-28

Documents

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Appoint person director company with name date

Date: 05 Oct 2020

Action Date: 22 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kathleen Anne Sherlock

Appointment date: 2020-09-22

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Termination director company with name termination date

Date: 03 Oct 2020

Action Date: 22 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-22

Officer name: Anthony John Sykes

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Accounts with accounts type total exemption full

Date: 09 Sep 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

Documents

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Confirmation statement with no updates

Date: 11 Feb 2020

Action Date: 28 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-28

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Accounts with accounts type micro entity

Date: 09 Oct 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 06 Feb 2019

Action Date: 28 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-28

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Accounts with accounts type micro entity

Date: 31 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 01 Feb 2018

Action Date: 28 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-28

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Accounts with accounts type micro entity

Date: 28 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 31 Jan 2017

Action Date: 28 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-28

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Accounts with accounts type micro entity

Date: 28 Nov 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 04 Feb 2016

Action Date: 28 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-28

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Appoint person director company with name date

Date: 04 Feb 2016

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-11-24

Officer name: Mr Anthony John Sykes

Documents

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Termination director company with name termination date

Date: 04 Feb 2016

Action Date: 25 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-07-25

Officer name: Susan Baxter

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

Documents

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Appoint person director company with name date

Date: 07 May 2015

Action Date: 04 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Heather Rosemary Grinter

Appointment date: 2015-02-04

Documents

Termination director company with name termination date

Date: 22 Apr 2015

Action Date: 04 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laurence Wilson

Termination date: 2015-02-04

Documents

Annual return company with made up date full list shareholders

Date: 29 Jan 2015

Action Date: 28 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-28

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Accounts with accounts type total exemption small

Date: 26 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

Documents

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Annual return company with made up date full list shareholders

Date: 03 Feb 2014

Action Date: 28 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-28

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Accounts with accounts type total exemption small

Date: 21 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 29 Jan 2013

Action Date: 28 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-28

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Change person director company with change date

Date: 29 Jan 2013

Action Date: 29 Jan 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mary Patricia Mollie Somerville

Change date: 2013-01-29

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Accounts with accounts type total exemption full

Date: 11 Sep 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 16 Feb 2012

Action Date: 28 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-28

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Appoint person director company with name

Date: 16 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Laurence Wilson

Documents

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Termination director company with name

Date: 15 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gregory Kassapian

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Accounts with accounts type total exemption full

Date: 07 Sep 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 11 Feb 2011

Action Date: 28 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-28

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Accounts with accounts type total exemption full

Date: 21 Oct 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 05 Feb 2010

Action Date: 28 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-28

Documents

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Change person director company with change date

Date: 05 Feb 2010

Action Date: 05 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-05

Officer name: Susan Baxter

Documents

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Change person director company with change date

Date: 05 Feb 2010

Action Date: 05 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Gregory Garabed George Kassapian

Change date: 2010-02-05

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Accounts with accounts type total exemption full

Date: 03 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 12 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 17 Dec 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 16 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/08; full list of members

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Legacy

Date: 12 Feb 2008

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 11 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 27 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 18 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 18/04/07 from: 12 farfield terrace bradford west yorkshire BD9 5AY

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Legacy

Date: 24 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 24 Mar 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Accounts with accounts type full

Date: 08 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 30 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/06; full list of members

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Accounts with accounts type full

Date: 05 Jan 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/05; full list of members

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Accounts with accounts type full

Date: 05 Jan 2005

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 25 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/04; full list of members

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Accounts with accounts type full

Date: 31 Dec 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 09 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/03; full list of members

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Accounts with accounts type full

Date: 03 Jan 2003

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 18 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 May 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/02; full list of members

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Accounts with accounts type full

Date: 02 Jan 2002

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 09 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/01; full list of members

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Accounts with accounts type full

Date: 29 Dec 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 12 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/00; full list of members

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Accounts with accounts type full

Date: 04 Jan 2000

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 01 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/99; no change of members

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Accounts with accounts type full

Date: 29 Dec 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 18 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/98; no change of members

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Accounts with accounts type full

Date: 19 Dec 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 12 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/97; full list of members

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Legacy

Date: 17 Feb 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 29 Nov 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 17 Oct 1996

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 02 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 07 Mar 1996

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 23 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/96; no change of members

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 24 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 29 Dec 1995

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 04 Jul 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Legacy

Date: 04 Jul 1994

Category: Address

Type: 287

Description: Registered office changed on 04/07/94 from: 4 norwood road shipley west yorkshire BD18 2AZ

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Accounts with accounts type full

Date: 28 Jun 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 09 Feb 1994

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/94; full list of members

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Accounts with accounts type full

Date: 08 Dec 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 08 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/93; full list of members

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Legacy

Date: 06 Oct 1992

Category: Accounts

Type: 224

Description: Accounting reference date notified as 28/02

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Memorandum articles

Date: 06 Mar 1992

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 06 Mar 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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