GHW DEVELOPMENTS LIMITED


Registered number: 00357776
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Name: GHW DEVELOPMENTS LIMITED
GHW DEVELOPMENTS LTD
Address: 9 BRIDLE CLOSE, KINGSTON UPON THAMES, ENGLAND, KT1 2JW
Incorporation Date: 1939-11-20

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2019-01-02 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM35 PEBWORTH ROAD PEBWORTH ROADHARROWHA1 3UDENGLAND AD01
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2018-10-08 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WOODS TM02
2018-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE HERBERT / 10/09/2018 CH01
2018-08-09 REGISTERED OFFICE CHANGED ON 09/08/2018 FROMSUITE 406 1 ALIE STREETLONDONE1 8DE AD01
2018-10-24 VARYING SHARE RIGHTS AND NAMES RES12
2018-10-08 CESSATION OF CHARLOTTE ANNE WOODS AS A PSC PSC07
2018-10-08 SECRETARY APPOINTED MR RICHARD GERALD WILSON HERBERT AP03
2018-10-24 ADOPT ARTICLES 21/09/2018 RES01
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOODS TM01
2018-10-09 DIRECTOR APPOINTED MISS LUCY MARTHA HERBERT AP01
2018-01-18 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 003577760001 MR05
2018-02-23 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-26 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-26 05/10/18 STATEMENT OF CAPITAL GBP 87000 SH06
2017-07-12 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2016-11-15 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-05-05 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM TM01
2016-11-08 DIRECTOR APPOINTED MRS SUZANNE HERBERT AP01
2016-04-21 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-08 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HERBERT TM01
2016-01-13 REGISTRATION OF A CHARGE / CHARGE CODE 003577760001 MR01
2015-01-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2015-11-09 17/10/15 FULL LIST AR01
2015-02-17 30/01/15 STATEMENT OF CAPITAL GBP 140000.00 SH01
2015-05-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-05 17/09/14 FULL LIST AR01
2014-03-27 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-19 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-03 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012 CH03
2013-10-03 17/09/13 FULL LIST AR01
2013-03-01 REGISTERED OFFICE CHANGED ON 01/03/2013 FROMSUITE 75 LONDON FRUIT EXCHANGEBRUSHFIELD STREETLONDONE1 6EP AD01
2013-02-04 COMPANY NAME CHANGED GRAHAM (JUTE) LIMITEDCERTIFICATE ISSUED ON 04/02/13 CERTNM
2013-02-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-05-01 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012 CH03
2012-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 AA
2012-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM / 01/05/2012 CH01
2012-05-01 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HERBERT / 01/05/2012 CH01
2012-05-01 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WOODS / 01/05/2012 CH01
2012-05-01 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012 CH03
2012-10-09 17/09/12 FULL LIST AR01
2011-11-24 SECRETARY APPOINTED CHARLOTTE ANNE WOODS AP03
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM TM01
2011-11-15 17/09/11 FULL LIST AR01
2011-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 AA
2011-11-24 APPOINTMENT TERMINATED, SECRETARY MARJORIE GRAHAM TM02
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRAHAM TM01
2010-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HERBERT / 17/09/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ALICE GRAHAM / 29/01/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIDNEY GRAHAM / 29/01/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WOODS / 17/09/2010 CH01
2010-10-21 SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE ALICE GRAHAM / 29/01/2010 CH03
2010-10-21 17/09/10 FULL LIST AR01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM / 17/09/2010 CH01
2009-11-17 17/09/09 FULL LIST AR01
2009-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2008-11-07 DIRECTOR APPOINTED SUZANNE HERBERT 288a
2008-11-07 DIRECTOR APPOINTED CHARLOTTE WOODS 288a
2008-11-07 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS 363s

Last update: 2019-06-25 16:34:51