GIDNEY DEVELOPMENTS LIMITED

Company number 05913140 ·

Active

80 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-17 with updates · 5 pages View document
17 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
25 Mar 2025 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to Fairfield Church Lane Lighthorne Warwick Warwickshire CV35 0AR on 2025-03-25 · 1 page View document
18 Feb 2025 Termination of appointment of Debra Jane Gidney as a secretary on 2025-02-07 · 1 page View document
18 Feb 2025 Termination of appointment of Andrew Mark Gidney as a director on 2025-02-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 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
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 · 6 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
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES View document
25 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400006 View document
25 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400005 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CESSATION OF ANDREW MARK GIDNEY AS A PSC View document
19 Sep 2019 05/09/19 STATEMENT OF CAPITAL GBP 100 View document
18 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059131400007 View document
18 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400002 View document
13 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN DUNCAN LEWIS View document
13 Sep 2019 DIRECTOR APPOINTED MR BRIAN JOHN DUNCAN LEWIS View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES View document
17 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059131400005 View document
19 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 059131400006 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400004 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400001 View document
13 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059131400003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES 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
27 Aug 2015 Annual return made up to 22 August 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
29 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059131400004 View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059131400001 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059131400003 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 059131400002 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Sep 2013 Annual return made up to 22 August 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
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GIDNEY / 29/08/2012 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBRA JANE GIDNEY / 29/08/2012 View document
29 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Aug 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIDNEY / 23/08/2007 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 May 2008 PREVEXT FROM 31/08/2007 TO 31/12/2007 View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS 3B3 1AB View document
12 Sep 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
12 Sep 2007 LOCATION OF DEBENTURE REGISTER View document
22 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document