DRAGONFLY DEVELOPMENT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Appointment of Miss Sharon Lynch as a director on 2025-08-11

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11/08/2511 August 2025 Termination of appointment of Anne Clarke as a director on 2025-07-24

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11/08/2511 August 2025 Termination of appointment of Deborah Susan Watson as a director on 2025-07-24

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11/08/2511 August 2025 Termination of appointment of Carol Anne Wood as a director on 2025-07-24

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11/08/2511 August 2025 Termination of appointment of Emma Jane Stevenson as a director on 2025-07-24

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11/08/2511 August 2025 Appointment of Mr Mark Giles as a director on 2025-08-11

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11/08/2511 August 2025 Termination of appointment of Janet Tait as a director on 2025-07-24

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with no updates

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16/06/2516 June 2025 Termination of appointment of Grant Galloway as a director on 2025-06-13

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12/03/2512 March 2025 Accounts for a medium company made up to 2024-03-31

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14/11/2414 November 2024 Appointment of Anne Clarke as a director on 2024-11-14

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09/10/249 October 2024 Termination of appointment of Stephen William Fritchley as a director on 2024-10-09

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16/08/2416 August 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-04 with updates

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09/08/239 August 2023 Appointment of Ms Carol Anne Wood as a director on 2023-08-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Appointment of Mrs Janet Tait as a director on 2023-06-30

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30/06/2330 June 2023 Appointment of Emma Jane Stevenson as a director on 2023-06-30

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27/06/2327 June 2023 Appointment of Mrs Deborah Susan Watson as a director on 2023-06-27

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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21/10/2221 October 2022 Satisfaction of charge 103148890002 in full

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21/10/2221 October 2022 Cessation of Woodhead Regeneration Ltd as a person with significant control on 2022-10-04

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14/10/2214 October 2022 Registered office address changed from Edwinstowe House Edwinstowe Mansfield Nottinghamshire NG21 9PR England to The Arc High Street Clowne Chesterfield Derbyshire S43 4JY on 2022-10-14

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13/10/2213 October 2022 Termination of appointment of Woodhead Regeneration Limited as a secretary on 2022-10-04

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13/10/2213 October 2022 Appointment of Grant Galloway as a secretary on 2022-10-04

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11/10/2211 October 2022 Termination of appointment of Christopher Simon Tutin as a director on 2022-10-04

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11/10/2211 October 2022 Termination of appointment of Leo Robert Woodhead as a director on 2022-10-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Director's details changed for Mr David Paul Woodhead on 2021-12-01

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ROBERT WOODHEAD / 01/08/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM RITCHIE

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18/06/1918 June 2019 DIRECTOR APPOINTED COUNCILLOR STEPHEN WILLIAM FRITCHLEY

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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11/01/1811 January 2018 DIRECTOR APPOINTED MR MICHAEL GORDON

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08/01/188 January 2018 CURRSHO FROM 31/08/2018 TO 30/06/2018

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODHEAD REGENERATION LTD

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103148890001

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103148890002

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07/10/167 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 100000

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30/08/1630 August 2016 CORPORATE SECRETARY APPOINTED WOODHEAD REGENERATION LIMITED

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22/08/1622 August 2016 COMPANY NAME CHANGED DRAGONFLY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/08/16

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM EDWINSTOWE HOUSE FOREST ROAD NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG21 9PR ENGLAND

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE MANSFIELD NOTTINGHAMSHIRE NG22 9PR UNITED KINGDOM

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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