1565 DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2023-12-31

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15/01/2515 January 2025 Director's details changed for Mr Christopher Casapinta on 2025-01-01

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03/01/253 January 2025 Confirmation statement made on 2024-09-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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28/06/2328 June 2023 Termination of appointment of Lars Erik Hogh as a director on 2023-05-02

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28/06/2328 June 2023 Total exemption full accounts made up to 2021-12-31

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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13/01/2313 January 2023 Satisfaction of charge 096234240001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Cessation of Sandra Legrand as a person with significant control on 2022-05-25

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07/10/227 October 2022 Cessation of Domenic Azzopardi as a person with significant control on 2022-05-25

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07/10/227 October 2022 Cessation of Przemyslaw Koger as a person with significant control on 2022-05-25

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Director's details changed for Mr Christopher Casapinta on 2021-03-01

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08/10/218 October 2021 Confirmation statement made on 2021-09-25 with no updates

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07/01/217 January 2021 Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England to Barn Cottage Twyford Road Bracknell RG42 5QB on 2021-01-07

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CASAPINTA / 01/10/2018

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CASAPINTA / 13/07/2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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14/02/1714 February 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CASAPINTA / 04/06/2016

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04/07/164 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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