CompaniesInTheUK

GARDEN HOUSE DEVELOPMENTS LIMITED

Company number 02864027 ·

Dissolved

118 filings

Date Filing
17 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
17 Apr 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
23 Aug 2023 Registered office address changed from 49 st. Dunstans Close Monks Risborough Princes Risborough Buckinghamshire HP27 9BN to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2023-08-23 · 2 pages View document
19 Aug 2023 Resolutions View document
19 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Aug 2023 Resolutions · 1 page View document
18 Aug 2023 Declaration of solvency · 5 pages View document
6 Jun 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
28 Dec 2022 Termination of appointment of Rosalind Hamilton Roberts as a secretary on 2022-12-28 · 1 page View document
28 Dec 2022 Termination of appointment of Rosalind Hamilton Roberts as a director on 2022-12-28 · 1 page View document
21 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
7 Oct 2022 Change of details for Mrs Katherine Olivia George as a person with significant control on 2022-10-06 · 2 pages View document
18 Oct 2021 Change of details for Mrs Tanya Jane Hilborne as a person with significant control on 2021-10-18 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
18 Oct 2021 Change of details for Mrs Katherine Olivia George as a person with significant control on 2021-10-18 · 2 pages View document
18 Oct 2021 Change of details for Mrs Andrea Jennifer Kinnier as a person with significant control on 2021-10-18 · 2 pages View document
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
6 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
22 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jan 2016 06/01/16 STATEMENT OF CAPITAL GBP 300 View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD ROBERTS / 07/10/2015 View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND HAMILTON ROBERTS / 07/10/2015 View document
2 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND HAMILTON ROBERTS / 07/10/2015 View document
2 Nov 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 420 OTLEY ROAD LEEDS LS16 8AD View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Dec 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
26 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
17 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Oct 2011 ARTICLES OF ASSOCIATION View document
25 Oct 2011 ADOPT ARTICLES 01/09/2011 View document
25 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
20 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
25 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
2 Jan 2011 Annual return made up to 19 October 2010 with full list of shareholders View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND HAMILTON ROBERTS / 04/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ROBERTS / 04/11/2009 View document
5 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
7 Nov 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Oct 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
26 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
18 Oct 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
16 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
12 Oct 1998 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 View document
12 Oct 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Jul 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1997 RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS View document
24 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
2 May 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 View document
21 Oct 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
20 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
10 Dec 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/94 View document
10 Dec 1994 £ NC 1000/1100 05/10/94 View document
10 Dec 1994 RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS View document
10 Dec 1994 ALTER MEM AND ARTS 15/11/94 View document
2 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Feb 1994 ALTER MEM AND ARTS 19/01/94 View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
22 Feb 1994 NEW DIRECTOR APPOINTED View document
22 Feb 1994 SECRETARY RESIGNED View document
22 Feb 1994 DIRECTOR RESIGNED View document
22 Feb 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1994 COMPANY NAME CHANGED EGLANTINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/01/94 View document
19 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document