A2DOMINION DEVELOPMENTS LIMITED
Company number 05585321 · Monitor this company
203 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-19 with updates · 5 pages | View document |
| 6 May 2026 | RP01AP01 · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Steven Robert Maiden as a secretary on 2026-01-08 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Melanie Adams as a secretary on 2026-01-07 · 1 page | View document |
| 21 Dec 2025 | Full accounts made up to 2025-03-31 · 42 pages | View document |
| 3 Oct 2025 | Termination of appointment of Hilary Milne as a secretary on 2025-09-30 · 1 page | View document |
| 3 Oct 2025 | Appointment of Ms Melanie Adams as a secretary on 2025-10-01 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 5 pages | View document |
| 14 Jan 2025 | Appointment of Coretta Lena Scott as a director on 2025-01-01 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2024-03-31 · 48 pages | View document |
| 30 Oct 2024 | Termination of appointment of Melanie Adams as a secretary on 2024-10-16 · 1 page | View document |
| 30 Oct 2024 | Appointment of Ms Hilary Milne as a secretary on 2024-10-17 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Anna Keast as a secretary on 2024-09-02 · 1 page | View document |
| 3 Sep 2024 | Appointment of Ms Melanie Adams as a secretary on 2024-09-03 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Mr Paul Fiddaman as a director on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Appointment of Mrs Emma Julia Palmer as a director on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Caroline Tiller as a director on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Melanie Adams as a secretary on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Appointment of Ms Anna Keast as a secretary on 2024-04-01 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Ozzie Clarke-Binns as a director on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Peter Llewellyn Walker as a director on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Stephen John Dickinson as a director on 2023-09-21 · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 12 Mar 2024 | Appointment of Ms Elaine Elkington as a director on 2024-02-01 · 2 pages | View document |
| 4 Jan 2024 | Secretary's details changed · 1 page | View document |
| 4 Jan 2024 | Secretary's details changed · 1 page | View document |
| 3 Jan 2024 | Director's details changed for Mr Dennis John Watson on 2023-11-01 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Nigel Alan Turner on 2023-11-01 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Ian Paul Hill as a secretary on 2023-12-12 · 1 page | View document |
| 18 Dec 2023 | Appointment of Ms Melanie Adams as a secretary on 2023-12-13 · 2 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2023-03-31 · 46 pages | View document |
| 1 Nov 2023 | Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01 · 1 page | View document |
| 1 Nov 2023 | Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL · 1 page | View document |
| 1 Nov 2023 | Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Tracey Anne Barnes as a director on 2023-09-21 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Mark Alexander Parker as a director on 2023-09-21 · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of a director · 1 page | View document |
| 27 Sep 2023 | Termination of appointment of Robert Aidan Owain Weaver as a director on 2023-09-21 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr Alexis Venables Roth as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Ian Peter Wardle as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Ms Caroline Tiller as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Ozzie Clarke-Binns as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Michael Andrew David Kirkman as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Peter Llewellyn Walker as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Ms Louise Elizabeth Wilson as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Ms Rachel Bowden as a director on 2023-09-22 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr Alan Pascoe Collett as a director on 2023-09-22 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 5 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 3 May 2023 | Termination of appointment of Caroline Tolhurst as a director on 2023-04-30 · 1 page | View document |
| 6 Apr 2023 | Registration of charge 055853210026, created on 2023-03-31 · 14 pages | View document |
| 5 Apr 2023 | Appointment of Ms Tracey Anne Barnes as a director on 2023-04-01 · 2 pages | View document |
| 5 Apr 2023 | Registration of charge 055853210025, created on 2023-03-31 · 12 pages | View document |
| 4 Apr 2023 | Termination of appointment of Anne Waterhouse as a director on 2023-03-31 · 1 page | View document |
| 16 Feb 2023 | Registration of charge 055853210024, created on 2023-01-31 · 14 pages | View document |
| 8 Dec 2022 | Full accounts made up to 2022-03-31 · 45 pages | View document |
| 30 May 2022 | Appointment of Mr Dennis John Watson as a director on 2022-05-01 · 2 pages | View document |
| 12 Oct 2021 | Registration of charge 055853210023, created on 2021-10-08 · 21 pages | View document |
| 2 Aug 2021 | Appointment of Ms Anne Waterhouse as a director on 2021-07-28 · 2 pages | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210021 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210022 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210020 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE AVERY | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210019 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210017 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210018 | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED NICHOLAS ANTHONY HUTCHINGS | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WATERHOUSE / 01/10/2017 | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNEVETT | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 17 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210016 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ANNE WATERHOUSE | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR DEAN STUART TUFTS | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MS SUZANNE AVERY | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COX | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MS CAROLINE TOLHURST | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210015 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN CZEZOWSKI | View document |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210013 | View document |
| 26 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210014 | View document |
| 2 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210012 | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRIE GREEN | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | ADOPT ARTICLES 23/02/2015 | View document |
| 20 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210011 | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR MARTIN JOHN HUCKERBY | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210010 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAHY | View document |
| 26 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210009 | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED KERRIE ANNE GREEN | View document |
| 10 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / ZOE OLLEREARNSHAW / 09/06/2014 | View document |
| 10 Jun 2014 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIROSLAW CZEZOWSKI / 09/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BRAITHWAITE / 09/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS COX / 09/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNEVETT / 09/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 09/06/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLAGHER / 09/06/2014 | View document |
| 9 Jun 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 15TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5WX | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/06/2014 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MERCER / 09/06/2014 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210008 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRYCE | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210007 | View document |
| 2 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 5000001 | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED DOMINION DEVELOPMENTS (2005) LIMITED CERTIFICATE ISSUED ON 24/03/14 | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR MARK GALLAGHER | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR IAN COX | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR PETER JAMES BRAITHWAITE | View document |
| 8 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DIBBEN | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055853210006 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012 | View document |
| 9 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MS KATHRYN BULL | View document |
| 29 Feb 2012 | SECRETARY APPOINTED ZOE OLLEREARNSHAW | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MS KATHRYN BULL | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MS SUSAN JENNIFER MARY PRICE | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MR JAN MIROSLAW CZEZOWSKI | View document |
| 6 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED MR COLIN IAN BUCKLEY | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEAHY | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR PETER GEORGE FARQUHAR DIBBEN | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR TERENCE EDWARD SULLIVAN | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR WILLIAM GARETH PRYCE | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MS ALETHEA CHIA JUNG SIOW | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MERCER / 15/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BULL / 15/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STUART TUFTS / 15/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNEVETT / 15/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON WALDEN / 15/10/2009 | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | SECRETARY APPOINTED MR KERRY ANDREW TROMANHAUSER | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MS KATHRYN BULL | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEVITT | View document |
| 2 Jul 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN BULL | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2008 | SECRETARY APPOINTED MS KATHRYN BULL | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HESTER MERRETT | View document |
| 19 Aug 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 10 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | View document |
| 1 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 18 Oct 2005 | COMPANY NAME CHANGED COOLACE LIMITED CERTIFICATE ISSUED ON 18/10/05 | View document |
| 6 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |