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GEORGIAN HOUSE DEVELOPMENTS (INVESTMENTS) LIMITED

Company number 10749917

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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 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
20 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
21 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
01 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
29 May 2020 AA01 Current accounting period extended from 30 November 2019 to 31 May 2020
06 Mar 2020 MR04 Satisfaction of charge 107499170002 in full
05 Mar 2020 MR04 Satisfaction of charge 107499170001 in full
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
17 Feb 2020 CH01 Director's details changed for Mr Stephen Anthony Chalcraft on 4 February 2020
26 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
14 May 2019 CH01 Director's details changed for Mr Stephen Anthony Chalcraft on 1 May 2019
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
30 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
31 Aug 2017 SH08 Change of share class name or designation
29 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-classification. 27/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 AD01 Registered office address changed from 35 st. Leonards Road Northampton NN4 8DL England to 35 st Leonards Road Northampton Northamptonshire NN4 8DL on 17 August 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 100
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 100
04 Aug 2017 AD01 Registered office address changed from 4 Orchard Court 4 Binley Business Park, Harry Weston Road Coventry CV3 2TQ England to 35 st. Leonards Road Northampton NN4 8DL on 4 August 2017
03 Aug 2017 MR01 Registration of charge 107499170002, created on 27 July 2017