GHL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 23/11/2323 November 2023 | Change of details for Andrew Gidney Limited as a person with significant control on 2016-04-06 |
| 23/11/2323 November 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 |
| 23/11/2323 November 2023 | Director's details changed for Mr Andrew Mark Gidney on 2023-11-23 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB ENGLAND |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2012 |
| 23/01/1323 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/01/1322 January 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 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GIDNEY / 11/12/2012 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1316 January 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 200000 |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA JANE GIDNEY / 10/12/2012 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GIDNEY / 10/12/2012 |
| 16/01/1316 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 86 LADY BYRON LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9AY ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MRS DEBRA JANE GIDNEY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GIDNEY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GIDNEY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GIDNEY |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MRS DEBRA JANE GIDNEY |
| 25/09/1225 September 2012 | SUB-DIVISION 14/09/12 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | ARTICLES OF ASSOCIATION |
| 21/03/1221 March 2012 | 16/03/2012 |
| 20/03/1220 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 202287.94 |
| 22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/12/092 December 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 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED PROPERTY CHAIN LIMITED CERTIFICATE ISSUED ON 20/07/98 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | £ NC 1000/200000 13/03/98 |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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