D & H DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewRegistration of charge 063365450022, created on 2025-09-11

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19/08/2519 August 2025 Satisfaction of charge 4 in full

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19/08/2519 August 2025 Satisfaction of charge 1 in full

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19/08/2519 August 2025 Satisfaction of charge 063365450010 in full

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19/08/2519 August 2025 Satisfaction of charge 063365450013 in full

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19/08/2519 August 2025 Satisfaction of charge 063365450009 in full

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19/08/2519 August 2025 Satisfaction of charge 063365450011 in full

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19/08/2519 August 2025 Satisfaction of charge 7 in full

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19/08/2519 August 2025 Satisfaction of charge 5 in full

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12/08/2512 August 2025 Registration of charge 063365450021, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450019, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450020, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450018, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450015, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450016, created on 2025-08-04

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08/08/258 August 2025 Registration of charge 063365450017, created on 2025-08-04

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08/05/258 May 2025 Change of details for Mr David Bannister as a person with significant control on 2025-02-25

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07/05/257 May 2025 Change of details for Mr Harley Keith Bannister as a person with significant control on 2025-02-25

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23/04/2523 April 2025 Registration of charge 063365450014, created on 2025-04-08

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07/03/257 March 2025 Registered office address changed from 29 Princess Street Brimington Chesterfield S43 1HP England to 36 Queen Street Brimington Chesterfield S43 1HT on 2025-03-07

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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27/02/2527 February 2025 Change of details for Mr David Bannister as a person with significant control on 2025-02-25

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27/02/2527 February 2025 Notification of Harley Keith Bannister as a person with significant control on 2025-02-25

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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29/12/2229 December 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063365450013

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/12/191 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 4 CHESTNUT DRIVE HOLLINGWOOD CHESTERFIELD S43 2LZ ENGLAND

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16/10/1916 October 2019 Registered office address changed from , 4 Chestnut Drive, Hollingwood, Chesterfield, S43 2LZ, England to 36 Queen Street Brimington Chesterfield S43 1HT on 2019-10-16

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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02/08/182 August 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063365450012

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY SIMON BANNISTER

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063365450011

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063365450009

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063365450010

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04/02/174 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063365450008

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15/11/1615 November 2016 Registered office address changed from , 24a High Street, Brimington, Chesterfield, Derbyshire, S43 1HJ to 36 Queen Street Brimington Chesterfield S43 1HT on 2016-11-15

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 24A HIGH STREET BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1HJ

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063365450008

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/12/1110 December 2011 DISS40 (DISS40(SOAD))

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANNISTER / 01/07/2011

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON BANNISTER / 01/07/2011

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08/12/118 December 2011 Annual return made up to 7 August 2011 with full list of shareholders

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06/12/116 December 2011 FIRST GAZETTE

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/10/1029 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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25/06/1025 June 2010 31/08/09 TOTAL EXEMPTION FULL

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26/10/0926 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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24/03/0924 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/11/0828 November 2008 31/08/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 SECRETARY RESIGNED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: TOWNGATE HOUSE, 116 -118 TOWNGATE, LEYLAND LANCASHIRE PR25 2LQ

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22/08/0722 August 2007

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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