DERBYSHIRE PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
29/01/2529 January 2025 Registered office address changed from 51 st John Street Ashbourne Derbyshire DE6 1GP England to 12 Optimal House 49 Station Road Gerrards Cross Bucks SL9 8FY on 2025-01-29

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29/01/2529 January 2025 Micro company accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-19 with updates

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

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13/01/2313 January 2023 Notification of Heritage Corporate Finance Limited as a person with significant control on 2022-12-22

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13/01/2313 January 2023 Termination of appointment of Gavin Michael Hill as a director on 2022-12-22

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13/01/2313 January 2023 Appointment of Mr Marc Conrad Ainscough as a director on 2022-12-22

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13/01/2313 January 2023 Cessation of Gavin Michael Hill as a person with significant control on 2022-12-22

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16/11/2216 November 2022 Micro company accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-19 with no updates

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with no updates

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

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL HILL / 08/12/2020

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL HILL / 08/12/2020

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 185 BROADWAY DARLEY ABBEY DERBY DE22 1BP ENGLAND

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM C/O GAVIN HILL 185 BROADWAY DERBY DE22 1BP ENGLAND

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/10/1821 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE DE1 2HF

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/10/1514 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092276630001

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 43-44 LEOPOLD STREET DERBY DE1 2HF ENGLAND

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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