GHL DEVELOPMENTS LIMITED

Company number 03479838 · Monitor this company

Active

134 filings

Date	Filing
1 Apr 2026	Change of details for Andrew Gidney Limited as a person with significant control on 2026-03-18 · 2 pages	View document
1 Apr 2026	Director's details changed for Mrs Debra Jane Gidney on 2026-03-18 · 2 pages	View document
19 Mar 2026	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-19 · 1 page	View document
16 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
28 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Dec 2023	Confirmation statement made on 2023-12-12 with no updates · 3 pages	View document
23 Nov 2023	Change of details for Andrew Gidney Limited as a person with significant control on 2016-04-06 · 2 pages	View document
23 Nov 2023	Director's details changed for Mr Andrew Mark Gidney on 2023-11-23 · 2 pages	View document
23 Nov 2023	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 2023-11-23 · 1 page	View document
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-12 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
17 Dec 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES	View document
17 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
21 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2016	View document
1 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
21 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
15 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
22 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
17 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
19 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2012	View document
23 Jan 2013	Annual return made up to 12 December 2012 with full list of shareholders	View document
23 Jan 2013	SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB ENGLAND	View document
22 Jan 2013	REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO	View document
22 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GIDNEY / 11/12/2012	View document
16 Jan 2013	16/01/13 STATEMENT OF CAPITAL GBP 200000	View document
16 Jan 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
16 Jan 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2012	View document
16 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GIDNEY / 10/12/2012	View document
16 Jan 2013	RETURN OF PURCHASE OF OWN SHARES	View document
15 Jan 2013	REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 86 LADY BYRON LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9AY ENGLAND	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
15 Nov 2012	SECRETARY APPOINTED MRS DEBRA JANE GIDNEY	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA GIDNEY	View document
14 Nov 2012	DIRECTOR APPOINTED MRS DEBRA JANE GIDNEY	View document
14 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR LESLIE GIDNEY	View document
14 Nov 2012	APPOINTMENT TERMINATED, SECRETARY PATRICIA GIDNEY	View document
25 Sep 2012	SUB-DIVISION 14/09/12	View document
9 May 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Mar 2012	ARTICLES OF ASSOCIATION	View document
21 Mar 2012	16/03/2012	View document
20 Mar 2012	16/03/12 STATEMENT OF CAPITAL GBP 202287.94	View document
22 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
28 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
5 Mar 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Feb 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
2 Dec 2009	SAIL ADDRESS CREATED	View document
2 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
30 Nov 2009	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB	View document
13 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
12 Feb 2009	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS	View document
15 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
11 Feb 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
4 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
1 Feb 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
1 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
9 Mar 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	DIRECTOR RESIGNED	View document
30 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
11 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
26 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
17 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
3 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Apr 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
9 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
4 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
12 Jan 2000	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
22 Jul 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
25 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
4 Mar 1999	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98	View document
24 Jan 1999	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
17 Jul 1998	COMPANY NAME CHANGED PROPERTY CHAIN LIMITED CERTIFICATE ISSUED ON 20/07/98	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 1998	REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP	View document
24 Mar 1998	NC INC ALREADY ADJUSTED 13/03/98	View document
24 Mar 1998	£ NC 1000/200000 13/03/98	View document
24 Mar 1998	SECRETARY RESIGNED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	NEW DIRECTOR APPOINTED	View document
12 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document