| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-04-16 |
delete source_ip 35.246.6.109 |
| 2023-04-16 |
insert source_ip 34.117.168.233 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-03-22 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN CAIRNS |
| 2022-03-11 |
delete source_ip 104.17.192.153 |
| 2022-03-11 |
delete source_ip 104.17.193.153 |
| 2022-03-11 |
delete source_ip 104.17.194.153 |
| 2022-03-11 |
delete source_ip 104.17.195.153 |
| 2022-03-11 |
delete source_ip 104.17.196.153 |
| 2022-03-11 |
insert source_ip 35.246.6.109 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-23 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-16 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VALDERHAUG |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-17 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-04-03 |
delete source_ip 93.184.220.23 |
| 2019-04-03 |
insert source_ip 104.17.192.153 |
| 2019-04-03 |
insert source_ip 104.17.193.153 |
| 2019-04-03 |
insert source_ip 104.17.194.153 |
| 2019-04-03 |
insert source_ip 104.17.195.153 |
| 2019-04-03 |
insert source_ip 104.17.196.153 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-27 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-05-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15 |
| 2018-05-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 |
| 2018-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL DAVID DAVIES / 06/04/2016 |
| 2018-03-08 |
delete client St Edward Homes |
| 2018-03-08 |
insert client Arnold Clark |
| 2018-03-08 |
insert client Bloor Homes |
| 2018-03-08 |
insert client Burrington Estates |
| 2018-03-08 |
insert client Oakridge Developments |
| 2018-03-08 |
insert client St James |
| 2018-03-08 |
insert client St William |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORTON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-19 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-07-26 |
insert personal_emails em..@ghpcgroup.co.uk |
| 2017-07-26 |
insert client City of Edinburgh Council |
| 2017-07-26 |
insert client Devine Homes |
| 2017-07-26 |
insert client St Edward Homes |
| 2017-07-26 |
insert client Wheatley Group |
| 2017-07-26 |
insert email em..@ghpcgroup.co.uk |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SAMUEL MORTON / 09/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 09/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JACINTA KNIGHT / 09/05/2017 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-04-01 |
delete otherexecutives Colin Morton |
| 2017-04-01 |
delete otherexecutives Neal Doggett |
| 2017-04-01 |
delete personal_emails ne..@ghpcgroup.co.uk |
| 2017-04-01 |
insert coo Colin Morton |
| 2017-04-01 |
delete email ne..@ghpcgroup.co.uk |
| 2017-04-01 |
delete person Neal Doggett |
| 2017-04-01 |
insert client Legal & General |
| 2017-04-01 |
insert client Redrow Homes |
| 2017-04-01 |
update person_title Colin Morton: Robert Valderhaug Director; Director Responsible; Director => Robert Valderhaug Director; Director Responsible; Operations Director |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-29 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-24 |
delete coo Helena Knight |
| 2016-12-24 |
delete managingdirector Paul Davies |
| 2016-12-24 |
insert chairman Paul Davies |
| 2016-12-24 |
insert managingdirector Helena Knight |
| 2016-12-24 |
insert otherexecutives Alan Cairns |
| 2016-12-24 |
update person_title Alan Cairns: Surveying Director => Director |
| 2016-12-24 |
update person_title Helena Knight: Technical Member of the Institute of Occupational Safety & Health; Operations Director => Technical Member of the Institute of Occupational Safety & Health; Managing Director |
| 2016-12-24 |
update person_title Paul Davies: Managing Director; Paul Davies Managing Director => Chairman; Paul Davies Chairman |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL DOGGETT |
| 2016-08-31 |
delete personal_emails wa..@ghpcgroup.co.uk |
| 2016-08-31 |
delete email wa..@ghpcgroup.co.uk |
| 2016-08-31 |
delete person Wayne Bridges |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUSON VALDERHAUG |
| 2016-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE BRIDGES |
| 2016-06-18 |
update website_status FlippedRobots => OK |
| 2016-06-18 |
delete index_pages_linkeddomain website-start.de |
| 2016-06-18 |
delete source_ip 217.160.65.195 |
| 2016-06-18 |
insert source_ip 93.184.220.23 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-06-07 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-05-11 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-27 |
update website_status OK => FlippedRobots |
| 2016-03-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SAMUEL MORTON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-01 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
insert person Alan Cairns |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-30 => 2015-12-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN ALAN ALEXANDER CAIRNS |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NEAL RAYMOND DOGGETT |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANTONY BRIDGES |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA JACINTA KNIGHT |
| 2015-04-27 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE MARIE THOMAS / 01/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 01/04/2015 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE MARIE THOMAS / 01/04/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-30 |
| 2015-03-24 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update website_status FlippedRobots => OK |
| 2015-02-09 |
delete otherexecutives David Hill |
| 2015-02-09 |
delete person David Hill |
| 2015-02-09 |
update person_description Wayne Bridges => Wayne Bridges |
| 2015-01-17 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-12-07 |
insert company_previous_name GHP CONSULTANCY GROUP LIMITED |
| 2014-12-07 |
update name GHP CONSULTANCY GROUP LIMITED => GHPC GROUP LIMITED |
| 2014-11-20 |
update statutory_documents COMPANY NAME CHANGED GHP CONSULTANCY GROUP LIMITED
CERTIFICATE ISSUED ON 20/11/14 |
| 2014-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-09-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-08-29 |
insert cto Wayne Bridges |
| 2014-08-29 |
delete email ja..@tagmediaproductions.com |
| 2014-08-29 |
delete management_pages_linkeddomain tagmediaproductions.com |
| 2014-08-29 |
insert address 78 Princes Street, Ardrossan, Ayrshire, KA22 8DF |
| 2014-08-29 |
insert person Wayne Bridges |
| 2014-08-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2014-08-20 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-07 |
delete person Chris Durham |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-18 => 2014-12-30 |
| 2014-04-02 |
insert otherexecutives David Hill |
| 2014-04-02 |
insert otherexecutives Neal Doggett |
| 2014-04-02 |
insert management_pages_linkeddomain hartvoices.org.uk |
| 2014-04-02 |
insert person David Hill |
| 2014-04-02 |
insert person Neal Doggett |
| 2014-04-02 |
update person_description Clare Thomas => Clare M Thomas |
| 2014-04-02 |
update person_description Eileen Thomas => Eileen Thomas |
| 2014-04-02 |
update person_description Greg Cunningham => Greg Cunningham |
| 2014-04-02 |
update person_description Paul Davies => Paul Davies |
| 2014-04-02 |
update person_title Eileen Thomas: Finance; Personnel Manager => HR Manager; Finance |
| 2014-03-18 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-18 |
| 2013-12-18 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-06-26 |
delete sic_code 74990 - Non-trading company |
| 2013-06-26 |
insert sic_code 71111 - Architectural activities |
| 2013-06-26 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-26 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-16 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MARIE THOMAS |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/07 FROM:
11 MILLBANKE COURT, MILLBANKE WAY, BRACKNELL, RG12 1RP |
| 2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |