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GEORGEHAM PROPERTIES LIMITED

Company number 02159643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 PSC01 Notification of Beryl Joan Bowen as a person with significant control on 6 December 2020
02 Aug 2024 AA Micro company accounts made up to 30 November 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 30 November 2022
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
17 Jun 2022 AA Micro company accounts made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
28 May 2021 MA Memorandum and Articles of Association
28 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021 SH10 Particulars of variation of rights attached to shares
28 May 2021 SH08 Change of share class name or designation
21 May 2021 AA Micro company accounts made up to 30 November 2020
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
12 Oct 2020 MR04 Satisfaction of charge 15 in full
13 Jul 2020 AA Micro company accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
22 Nov 2019 CH01 Director's details changed for Mrs Beryl Joan Bowen on 11 November 2019
22 Nov 2019 CH03 Secretary's details changed for Mrs Beryl Joan Bowen on 11 November 2019
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
17 Aug 2018 AA Micro company accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
18 Nov 2016 AP01 Appointment of Mrs Victoria Jane Lubbock as a director on 4 April 2016