GHP DEVELOPMENTS LIMITED

Company number 05016643 ·

Active

76 filings

Date Filing
14 Apr 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
17 Jan 2026 Cessation of Stuart Graeme Herd as a person with significant control on 2026-01-03 · 1 page View document
17 Jan 2026 Notification of Stuart Graham Herd as a person with significant control on 2026-01-03 · 2 pages View document
22 May 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
22 May 2025 Change of details for Mrs Susie Golombeck as a person with significant control on 2025-05-22 · 2 pages View document
22 May 2025 Director's details changed for Mrs Susie Golombeck on 2025-05-22 · 2 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Mar 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
16 Feb 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Mar 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Jan 2016 REGISTERED OFFICE CHANGED ON 03/01/2016 FROM C/O GARY COTTAM ACCOUNTANTS LIMITED 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2YB View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
25 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Mar 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 January 2013 View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STUART GRAEME HERD / 15/01/2013 View document
3 Apr 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSIE GOLOMBECK / 15/01/2013 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAEME HERD / 15/01/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Jan 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 25 GROSVENOR ROAD WREXHAM LL11 1BT View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
25 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
25 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Mar 2007 DIRECTOR RESIGNED View document
30 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Jan 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
4 May 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
5 Jul 2004 DIRECTOR RESIGNED View document
5 Jul 2004 SECRETARY RESIGNED View document
23 Jun 2004 COMPANY NAME CHANGED SOUTHERN FORESTRY SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/06/04 View document
15 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document