DEREHAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from 19 Ashtree Court Horseshoe Close Waltham Abbey EN9 3LZ England to 94 Westlea Avenue Watford WD25 9DL on 2025-04-30

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-25

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10/01/2510 January 2025 Confirmation statement made on 2025-01-09 with no updates

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28/12/2428 December 2024 Confirmation statement made on 2024-12-28 with no updates

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25/06/2425 June 2024 Annual accounts for year ending 25 Jun 2024

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23/06/2423 June 2024 Notification of Christine Anne Surridge as a person with significant control on 2024-06-14

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23/06/2423 June 2024 Cessation of Christine Ann Surridge/Daniel Henry as a person with significant control on 2024-06-14

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-25

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17/01/2417 January 2024 Confirmation statement made on 2023-12-31 with updates

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25/06/2325 June 2023 Annual accounts for year ending 25 Jun 2023

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26/05/2326 May 2023 Cessation of David John Henry as a person with significant control on 2023-05-19

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26/05/2326 May 2023 Notification of Christine Ann Surridge/Daniel Henry as a person with significant control on 2023-05-19

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-25

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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03/05/223 May 2022 Appointment of Miss Caroline Laura Henry as a director on 2022-05-03

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03/05/223 May 2022 Registered office address changed from Police House Bickington Devon EX31 2JG England to 19 Ashtree Court Horseshoe Close Waltham Abbey EN9 3LZ on 2022-05-03

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03/05/223 May 2022 Termination of appointment of David John Henry as a director on 2022-05-03

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03/05/223 May 2022 Appointment of Mr Matthew Leslie Henry as a director on 2022-05-03

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-06-30

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17/10/2117 October 2021 Director's details changed for David John Henry on 2021-10-17

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/03/1711 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 2 THURLOW COURT 1B WELLESLEY ROAD WANSTEAD LONDON E11 2HG

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/01/1512 January 2015 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/11/1320 November 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/01/0916 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/02/0825 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/09/049 September 2004 REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 49 HIGH STREET WANSTEAD LONDON E11 2AA

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09/09/049 September 2004 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/98

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/09/049 September 2004 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/97

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/09/049 September 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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09/09/049 September 2004 RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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09/09/049 September 2004 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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06/09/046 September 2004 ORDER OF COURT - RESTORATION 06/09/04

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28/09/9928 September 1999 STRUCK OFF AND DISSOLVED

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08/06/998 June 1999 FIRST GAZETTE

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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22/01/9722 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/03/9613 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: 336 LEY STREET ILFORD ESSEX IG1 4AF

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/02/9524 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/02/9410 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/948 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/03/931 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/03/931 March 1993 DIRECTOR'S PARTICULARS CHANGED

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02/12/922 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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03/06/923 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 REGISTERED OFFICE CHANGED ON 26/05/92 FROM: 16/18 UPLAND ROAD LONDON SE22 9EE

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01/08/911 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/06/88

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/06/87

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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04/05/904 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 378 ST JOHN STREET LONDON EC1V 4NN

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/86

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03/08/873 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/85

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04/04/874 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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28/10/8628 October 1986 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS

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28/10/8628 October 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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28/10/8628 October 1986 RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS

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28/10/8628 October 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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28/10/8628 October 1986 RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS

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22/09/8622 September 1986 COMPANY ADDED TO THE REGISTER

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19/09/8619 September 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/06

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19/09/8619 September 1986 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/84

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/77

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/76

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/80

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/83

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/79

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/78

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/81

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17/03/8617 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/82

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07/03/867 March 1986 REGISTERED OFFICE CHANGED ON 07/03/86 FROM: 400 ST JOHNS STREET LONDON EC1

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07/03/867 March 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/05/7521 May 1975 FULL ACCOUNTS MADE UP TO 25/06/73

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