A2DOMINION DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 14/01/2514 January 2025 | Appointment of Coretta Lena Scott as a director on 2025-01-01 |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Appointment of Ms Hilary Milne as a secretary on 2024-10-17 |
| 30/10/2430 October 2024 | Termination of appointment of Melanie Adams as a secretary on 2024-10-16 |
| 03/09/243 September 2024 | Termination of appointment of Anna Keast as a secretary on 2024-09-02 |
| 03/09/243 September 2024 | Appointment of Ms Melanie Adams as a secretary on 2024-09-03 |
| 20/06/2420 June 2024 | Appointment of Mr Paul Fiddaman as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Caroline Tiller as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Mrs Emma Julia Palmer as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Ozzie Clarke-Binns as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Peter Llewellyn Walker as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Anna Keast as a secretary on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Stephen John Dickinson as a director on 2023-09-21 |
| 10/04/2410 April 2024 | Termination of appointment of Melanie Adams as a secretary on 2024-03-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 12/03/2412 March 2024 | Appointment of Ms Elaine Elkington as a director on 2024-02-01 |
| 04/01/244 January 2024 | Secretary's details changed |
| 04/01/244 January 2024 | Secretary's details changed |
| 03/01/243 January 2024 | Director's details changed for Mr Dennis John Watson on 2023-11-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Nigel Alan Turner on 2023-11-01 |
| 18/12/2318 December 2023 | Termination of appointment of Ian Paul Hill as a secretary on 2023-12-12 |
| 18/12/2318 December 2023 | Appointment of Ms Melanie Adams as a secretary on 2023-12-13 |
| 29/11/2329 November 2023 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL |
| 01/11/231 November 2023 | Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 |
| 01/11/231 November 2023 | Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL |
| 27/09/2327 September 2023 | Termination of appointment of Mark Alexander Parker as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of a director |
| 27/09/2327 September 2023 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Termination of appointment of Tracey Anne Barnes as a director on 2023-09-21 |
| 26/09/2326 September 2023 | Appointment of Mr Alexis Venables Roth as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Ozzie Clarke-Binns as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Alan Pascoe Collett as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Ms Rachel Bowden as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Ms Louise Elizabeth Wilson as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Peter Llewellyn Walker as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Michael Andrew David Kirkman as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Ms Caroline Tiller as a director on 2023-09-22 |
| 26/09/2326 September 2023 | Appointment of Mr Ian Peter Wardle as a director on 2023-09-22 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
| 03/05/233 May 2023 | Termination of appointment of Caroline Tolhurst as a director on 2023-04-30 |
| 06/04/236 April 2023 | Registration of charge 055853210026, created on 2023-03-31 |
| 05/04/235 April 2023 | Registration of charge 055853210025, created on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Ms Tracey Anne Barnes as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Anne Waterhouse as a director on 2023-03-31 |
| 16/02/2316 February 2023 | Registration of charge 055853210024, created on 2023-01-31 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2112 October 2021 | Registration of charge 055853210023, created on 2021-10-08 |
| 02/08/212 August 2021 | Appointment of Ms Anne Waterhouse as a director on 2021-07-28 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210021 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210022 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210020 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210018 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210017 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210019 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE AVERY |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WATERHOUSE / 01/10/2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY HUTCHINGS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNEVETT |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210016 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COX |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DEAN STUART TUFTS |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MS CAROLINE TOLHURST |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MS SUZANNE AVERY |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ANNE WATERHOUSE |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210015 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN CZEZOWSKI |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/03/1626 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210014 |
| 26/03/1626 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210013 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1626 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210012 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRIE GREEN |
| 09/10/159 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210011 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MARTIN JOHN HUCKERBY |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210010 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAHY |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210009 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED KERRIE ANNE GREEN |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIROSLAW CZEZOWSKI / 09/06/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ZOE OLLEREARNSHAW / 09/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLAGHER / 09/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 09/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNEVETT / 09/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS COX / 09/06/2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BRAITHWAITE / 09/06/2014 |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 15TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5WX |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/06/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MERCER / 09/06/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210008 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRYCE |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210007 |
| 02/04/142 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 5000001 |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED DOMINION DEVELOPMENTS (2005) LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR PETER JAMES BRAITHWAITE |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR MARK GALLAGHER |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR IAN COX |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DIBBEN |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210006 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MS KATHRYN BULL |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER |
| 29/02/1229 February 2012 | SECRETARY APPOINTED ZOE OLLEREARNSHAW |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MS KATHRYN BULL |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MS SUSAN JENNIFER MARY PRICE |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR JAN MIROSLAW CZEZOWSKI |
| 06/10/106 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR COLIN IAN BUCKLEY |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR WILLIAM GARETH PRYCE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PETER GEORGE FARQUHAR DIBBEN |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEAHY |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR TERENCE EDWARD SULLIVAN |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MS ALETHEA CHIA JUNG SIOW |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNEVETT / 15/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON WALDEN / 15/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MERCER / 15/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BULL / 15/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STUART TUFTS / 15/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED MR KERRY ANDREW TROMANHAUSER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN BULL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEVITT |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MS KATHRYN BULL |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED MS KATHRYN BULL |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY HESTER MERRETT |
| 19/08/0819 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 01/11/051 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED COOLACE LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company