GHINN DEVELOPMENT PROJECTS LLP

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Company Documents

DateDescription
25/06/2525 June 2025 NewChange of details for Mr Gaius Mark Ghinn as a person with significant control on 2025-06-25

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08/05/258 May 2025 Total exemption full accounts made up to 2024-07-31

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22/04/2522 April 2025 Confirmation statement made on 2025-03-05 with no updates

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22/04/2522 April 2025 Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB England to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 2025-04-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-07-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with no updates

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Compulsory strike-off action has been discontinued

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR GAIUS MARK GHINN / 19/01/2021

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ ENGLAND

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28/01/2128 January 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR GAIUS MARK GHINN / 19/01/2021

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28/01/2128 January 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET JEAN WEEKS / 19/01/2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MARGARET JEAN WEEKS / 19/01/2021

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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26/10/2026 October 2020 CESSATION OF JACQUELINE ELAINE GHINN AS A PSC

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR GAIUS MARK GHINN / 31/10/2018

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JEAN WEEKS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 LLP MEMBER APPOINTED MARGARET JEAN WEEKS

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29/04/2029 April 2020 APPOINTMENT TERMINATED, LLP MEMBER JACQUELINE GHINN

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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15/05/1915 May 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MR GAIUS MARK GHINN / 15/05/2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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01/09/181 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3638380002

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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03/06/163 June 2016 ANNUAL RETURN MADE UP TO 14/04/16

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 3RD FLOOR CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB

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08/05/158 May 2015 31/07/14 TOTAL EXEMPTION FULL

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29/04/1529 April 2015 ANNUAL RETURN MADE UP TO 14/04/15

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03/06/143 June 2014 ANNUAL RETURN MADE UP TO 14/04/14

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02/05/142 May 2014 31/07/13 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 APPOINTMENT TERMINATED, LLP MEMBER ROGER I GHINN & CO LTD

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3638380002

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29/04/1329 April 2013 ANNUAL RETURN MADE UP TO 14/04/13

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16/04/1316 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/11/125 November 2012 PREVEXT FROM 30/04/2012 TO 31/07/2012

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30/04/1230 April 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MRS JACQUELINE ELAINE GHINN / 14/04/2011

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30/04/1230 April 2012 ANNUAL RETURN MADE UP TO 14/04/12

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14/07/1114 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR GAIUS MARK GHINN / 14/04/2011

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14/07/1114 July 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MRS JACQUELINE ELAINE GHINN / 14/04/2011

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10/05/1110 May 2011 LLP MEMBER APPOINTED MR GAIUS MARK GHINN

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10/05/1110 May 2011 LLP MEMBER APPOINTED MRS JACQUELINE ELAINE GHINN

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10/05/1110 May 2011 CORPORATE LLP MEMBER APPOINTED ROGER I GHINN & CO LTD

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14/04/1114 April 2011 APPOINTMENT TERMINATED, LLP MEMBER DOUGLAS NOMINEES LIMITED

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14/04/1114 April 2011 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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14/04/1114 April 2011 APPOINTMENT TERMINATED, LLP MEMBER M.W. DOUGLAS & COMPANY LIMITED

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