Based in Ammanford, Ghb Property Investments Ltd was established in 1999. We do not know the number of employees at Ghb Property Investments Ltd. This company has 6 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Harry Philip Angus | 01 March 2007 | - | 1 |
EVANS, Susan Anne | 15 April 1999 | - | 1 |
GAUNT, Katherine Morgan | 01 March 2007 | - | 1 |
EVANS, Robert Angus | 15 April 1999 | 24 March 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Harry Phillip Angus | 11 May 2012 | - | 1 |
EVANS, David Morgan Angus | 01 March 2007 | 11 May 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 11 April 2020 | |
PSC07 - N/A | 11 April 2020 | |
PSC01 - N/A | 11 April 2020 | |
PSC01 - N/A | 11 April 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
CH03 - Change of particulars for secretary | 15 February 2020 | |
CH01 - Change of particulars for director | 15 February 2020 | |
PSC07 - N/A | 14 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AA - Annual Accounts | 23 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 07 April 2018 | |
AA - Annual Accounts | 24 April 2017 | |
CS01 - N/A | 07 April 2017 | |
AD01 - Change of registered office address | 11 November 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AD01 - Change of registered office address | 16 September 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AP01 - Appointment of director | 28 October 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AP03 - Appointment of secretary | 17 May 2012 | |
TM02 - Termination of appointment of secretary | 17 May 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2010 | |
395 - Particulars of a mortgage or charge | 15 July 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
395 - Particulars of a mortgage or charge | 23 May 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
363a - Annual Return | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 18 April 2006 | |
395 - Particulars of a mortgage or charge | 20 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 24 April 2003 | |
287 - Change in situation or address of Registered Office | 29 November 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2001 | |
363a - Annual Return | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 17 July 2000 | |
287 - Change in situation or address of Registered Office | 06 March 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
287 - Change in situation or address of Registered Office | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
225 - Change of Accounting Reference Date | 23 April 1999 | |
NEWINC - New incorporation documents | 01 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 07 July 2009 | Fully Satisfied |
N/A |
Legal charge | 22 May 2008 | Fully Satisfied |
N/A |
Legal charge | 22 May 2008 | Fully Satisfied |
N/A |
Legal charge | 22 May 2008 | Fully Satisfied |
N/A |
Legal charge | 22 May 2008 | Fully Satisfied |
N/A |
Legal charge | 22 May 2008 | Fully Satisfied |
N/A |
Legal charge | 19 October 2005 | Fully Satisfied |
N/A |