GH PROJECT DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 01/06/251 June 2025 | Change of details for Mr Richard Michael Gaehl as a person with significant control on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Termination of appointment of Helen Anne Beetham as a director on 2022-01-04 |
| 04/01/224 January 2022 | Cessation of Helen Anne Beetham as a person with significant control on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Satisfaction of charge 9 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 11 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 8 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 7 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 5 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 10 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 12 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 13 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 14 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 4 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 032996960015 in full |
| 27/07/2127 July 2021 | Satisfaction of charge 3 in full |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032996960015 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY BENEDICT GAEHL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MS HELEN ANNE BEETHAM |
| 14/09/1514 September 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 200 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GAEHL / 01/06/2010 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | £ IC 100/50 21/03/02 £ SR 50@1=50 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 15 CHRISTINA PARK TOTNES DEVON TQ9 5UT |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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