GEORGIAN HOUSE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Registration of charge 034684310032, created on 2024-06-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 24/08/2324 August 2023 | Registration of charge 034684310030, created on 2023-08-21 |
| 24/08/2324 August 2023 | Registration of charge 034684310031, created on 2023-08-21 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/04/2327 April 2023 | Registration of charge 034684310029, created on 2023-04-26 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/09/201 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310023 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310019 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310017 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310025 |
| 06/03/206 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310024 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 16/11/2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 16/11/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 16/11/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 16/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 14/11/1814 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CHALCRAFT / 14/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 13/11/2018 |
| 13/11/1813 November 2018 | CESSATION OF STEPHEN ANTHONY CHALCRAFT AS A PSC |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 08/11/2016 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEMARIE CHALCRAFT |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY CHALCRAFT |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310025 |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310024 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310022 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS ANNEMARIE CHALCRAFT |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 034684310022 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310023 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310021 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310020 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310018 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 13/01/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/08/149 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310022 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310021 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310020 |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310019 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310018 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/05/1330 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:16 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310017 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CHALCRAFT / 21/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 21/02/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 8 SURTEES WAY TOWCESTER NORTHAMPTON NORTHAMPTONSHIRE NN12 7AF |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 18/12/1218 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 200200 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 23/11/2012 |
| 03/12/123 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 20/11/1220 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/11/1123 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 16/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 9 LADYS LANE NORTHAMPTON NN1 3AH |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
| 04/02/034 February 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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