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GEORGIAN HOUSE DEVELOPMENTS LIMITED

Company number 03468431

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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)
21 Apr 2016 MR04 Satisfaction of charge 034684310022 in full
18 Mar 2016 AP01 Appointment of Mrs Annemarie Chalcraft as a director on 1 March 2016
28 Jan 2016 MR04 Satisfaction of charge 034684310022 in part
20 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200,200
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 May 2015 MR01 Registration of charge 034684310023, created on 6 May 2015
24 Mar 2015 MR04 Satisfaction of charge 034684310021 in full
09 Jan 2015 MR04 Satisfaction of charge 034684310018 in full
09 Jan 2015 MR04 Satisfaction of charge 034684310020 in full
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200,200
11 Nov 2014 CH01 Director's details changed for Stephen Anthony Chalcraft on 13 January 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Aug 2014 MR01 Registration of charge 034684310022, created on 31 July 2014
24 Jul 2014 MR04 Satisfaction of charge 16 in full
10 Jun 2014 MR01 Registration of charge 034684310021
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Mar 2014 MR01 Registration of charge 034684310020
04 Jan 2014 MR01 Registration of charge 034684310019
21 Dec 2013 MR01 Registration of charge 034684310018
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200,200
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 MG01 Duplicate mortgage certificate charge no:16
10 May 2013 MR01 Registration of charge 034684310017
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
21 Feb 2013 CH03 Secretary's details changed for Anne Marie Chalcraft on 21 February 2013
21 Feb 2013 CH01 Director's details changed for Stephen Anthony Chalcraft on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from 8 Surtees Way Towcester Northampton Northamptonshire NN12 7AF on 21 February 2013