GHW DEVELOPMENTS LIMITED

Company number 00357776

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Miss Lucy Martha Herbert as a director on 5 October 2018	(2 pages)
08 Oct 2018	AP03	Appointment of Mr Richard Gerald Wilson Herbert as a secretary on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Charlotte Woods as a director on 5 October 2018	(1 page)
08 Oct 2018	TM02	Termination of appointment of Charlotte Anne Woods as a secretary on 5 October 2018	(1 page)
08 Oct 2018	PSC07	Cessation of Charlotte Anne Woods as a person with significant control on 5 October 2018	(1 page)
10 Sep 2018	CH01	Director's details changed for Mrs Suzanne Herbert on 10 September 2018	(2 pages)
09 Aug 2018	AD01	Registered office address changed from Suite 406 1 Alie Street London E1 8DE to 35 Pebworth Road Pebworth Road Harrow HA1 3UD on 9 August 2018	(1 page)
23 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	(15 pages) Download iXBRL
18 Jan 2018	MR05	All of the property or undertaking has been released from charge 003577760001	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
08 Nov 2016	AP01	Appointment of Mrs Suzanne Herbert as a director on 31 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Suzanne Herbert as a director on 31 October 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Robert Graham as a director on 24 April 2016	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
13 Jan 2016	MR01	Registration of charge 003577760001, created on 6 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(7 pages)
09 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 140,000	(5 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 140,000.00	(4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 70,000	(5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
03 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 70,000	(4 pages)
03 Oct 2013	CH03	Secretary's details changed for Charlotte Anne Woods on 1 May 2012	(1 page)

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