GEORGIAN HOUSE DEVELOPMENTS LIMITED
Company number 03468431 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 11 Jun 2024 | Registration of charge 034684310032, created on 2024-06-11 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 24 Aug 2023 | Registration of charge 034684310031, created on 2023-08-21 · 28 pages | View document |
| 24 Aug 2023 | Registration of charge 034684310030, created on 2023-08-21 · 35 pages | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 27 Apr 2023 | Registration of charge 034684310029, created on 2023-04-26 · 28 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 1 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310017 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310024 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310023 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310025 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310019 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 16 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 16/11/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 16/11/2019 | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 16/11/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 16/11/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 14 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CHALCRAFT / 14/11/2018 | View document |
| 13 Nov 2018 | CESSATION OF STEPHEN ANTHONY CHALCRAFT AS A PSC | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANNEMARIE CHALCRAFT / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 13/11/2018 | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CHALCRAFT / 08/11/2016 | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY CHALCRAFT | View document |
| 21 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEMARIE CHALCRAFT | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310025 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310024 | View document |
| 21 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310022 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MRS ANNEMARIE CHALCRAFT | View document |
| 28 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 034684310022 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310023 | View document |
| 24 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310021 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310018 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310020 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 13/01/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310022 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 10 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310021 | View document |
| 12 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310020 | View document |
| 4 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310019 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310018 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders · 5 pages | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:16 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310017 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 21/02/2013 | View document |
| 21 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CHALCRAFT / 21/02/2013 | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 8 SURTEES WAY TOWCESTER NORTHAMPTON NORTHAMPTONSHIRE NN12 7AF | View document |
| 1 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 18 Dec 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 200200 | View document |
| 18 Dec 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 3 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 19 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 9 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 16/11/2009 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 10 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 9 LADYS LANE NORTHAMPTON NN1 3AH | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG | View document |
| 4 Feb 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Feb 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 26 Oct 1999 | FIRST GAZETTE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |