G.H.M. DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/02/2525 February 2025 Termination of appointment of Denise Mary Franklin as a director on 2025-02-20

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25/02/2525 February 2025 Termination of appointment of Denise Mary Franklin as a secretary on 2025-02-20

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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11/10/2411 October 2024 Secretary's details changed for Mrs Denise Mary Franklin on 2024-10-01

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28/06/2428 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/07/237 July 2023 Accounts for a dormant company made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/2125 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 4 LODGE BANK CROWN LANE HORWICH, BOLTON LANCASHIRE BL6 5HY

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAKINSON

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/07/1615 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MARY FRANKLIN / 01/12/2014

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARY FRANKLIN / 01/12/2014

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/06/1427 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH MAKINSON / 19/09/2012

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25/06/1225 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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11/05/1211 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/08/119 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAKINSON / 01/03/2010

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE MARY FRANKLIN / 01/03/2010

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM UNIT 4A LODGE BANK CROWN LANE HORWICH BOLTON LANCASHIRE BL6 5HY

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12/08/0912 August 2009 DIRECTOR APPOINTED MR JOHN MAKINSON

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11/08/0911 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 APPOINTMENT TERMINATED SECRETARY KATHRYN MAKINSON

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN MAKINSON

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY MAKINSON

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11/08/0911 August 2009 DIRECTOR APPOINTED MRS DENISE MARY FRANKLIN

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11/08/0911 August 2009 SECRETARY APPOINTED MRS DENISE MARY FRANKLIN

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03/07/093 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/08/0819 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/11/0615 November 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/03/041 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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21/06/0321 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/08/0227 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/06/0121 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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11/08/0011 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/9930 July 1999 DIRECTOR RESIGNED

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30/07/9930 July 1999 SECRETARY RESIGNED

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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30/07/9930 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 COMPANY NAME CHANGED BLOCKCODE LIMITED CERTIFICATE ISSUED ON 30/07/99

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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