GHINN DEVELOPMENT PROJECTS LLP
| Status | ACTIVE |
| Company No. | OC363838 |
| Category | Limited Liability Partnership |
| Incorporated | 14 Apr 2011 |
| Age | 13 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GHINN DEVELOPMENT PROJECTS LLP is an active limited liability partnership with number OC363838. It was incorporated 13 years, 1 month, 29 days ago, on 14 April 2011. The company address is C/O Tc Group The Granary, Hones Yard C/O Tc Group The Granary, Hones Yard, Farnham, GU9 8BB, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-05
Documents
Gazette filings brought up to date
Date: 01 Aug 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-05
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-01-19
Officer name: Mr Gaius Mark Ghinn
Documents
Change to a person with significant control limited liability partnership
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-01-19
Psc name: Margaret Jean Weeks
Documents
Change to a person with significant control limited liability partnership
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Gaius Mark Ghinn
Change date: 2021-01-19
Documents
Change registered office address limited liability partnership with date old address new address
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Address
Type: LLAD01
New address: C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB
Change date: 2021-01-28
Old address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Margaret Jean Weeks
Change date: 2021-01-19
Documents
Confirmation statement with no updates
Date: 26 Oct 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-04-14
Documents
Notification of a person with significant control limited liability partnership
Date: 26 Oct 2020
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Margaret Jean Weeks
Notification date: 2018-10-31
Documents
Change to a person with significant control limited liability partnership
Date: 26 Oct 2020
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Gaius Mark Ghinn
Change date: 2018-10-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 26 Oct 2020
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Jacqueline Elaine Ghinn
Cessation date: 2018-10-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Jun 2020
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Margaret Jean Weeks
Appointment date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination member limited liability partnership with name termination date
Date: 29 Apr 2020
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-10-31
Officer name: Jacqueline Elaine Ghinn
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-04-14
Documents
Change person member limited liability partnership with name change date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-05-15
Officer name: Mr Gaius Mark Ghinn
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3638380002
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-04-14
Documents
Accounts with accounts type total exemption small
Date: 03 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-04-14
Documents
Annual return limited liability partnership with made up date
Date: 03 Jun 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-04-14
Documents
Accounts with accounts type total exemption small
Date: 07 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: LLAD01
Old address: 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB
Change date: 2015-07-31
New address: Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
Documents
Accounts with accounts type total exemption full
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return limited liability partnership with made up date
Date: 29 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-04-14
Documents
Annual return limited liability partnership with made up date
Date: 03 Jun 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-04-14
Documents
Accounts with accounts type total exemption full
Date: 02 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination member limited liability partnership with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Roger I Ghinn & Co Ltd
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 26 Jun 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3638380002
Documents
Annual return limited liability partnership with made up date
Date: 29 Apr 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-04-14
Documents
Legacy
Date: 16 Apr 2013
Category: Mortgage
Type: LLMG01
Description: Duplicate mortgage certificate charge no:1
Documents
Legacy
Date: 10 Apr 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change account reference date limited liability partnership previous extended
Date: 05 Nov 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: LLAA01
Made up date: 2012-04-30
New date: 2012-07-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-04-14
Documents
Change person member limited liability partnership with name change date
Date: 30 Apr 2012
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-04-14
Officer name: Mrs Jacqueline Elaine Ghinn
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Gaius Mark Ghinn
Change date: 2011-04-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Jacqueline Elaine Ghinn
Change date: 2011-04-14
Documents
Appoint corporate member limited liability partnership
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Roger I Ghinn & Co Ltd
Documents
Appoint person member limited liability partnership
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Jacqueline Elaine Ghinn
Documents
Appoint person member limited liability partnership
Date: 10 May 2011
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Gaius Mark Ghinn
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: M.W. Douglas & Company Limited
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Douglas Nominees Limited
Documents
Incorporation limited liability partnership
Date: 14 Apr 2011
Category: Incorporation
Type: LLIN01
Documents
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