A2DOMINION DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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14/01/2514 January 2025 Appointment of Coretta Lena Scott as a director on 2025-01-01

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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30/10/2430 October 2024 Appointment of Ms Hilary Milne as a secretary on 2024-10-17

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30/10/2430 October 2024 Termination of appointment of Melanie Adams as a secretary on 2024-10-16

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03/09/243 September 2024 Termination of appointment of Anna Keast as a secretary on 2024-09-02

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03/09/243 September 2024 Appointment of Ms Melanie Adams as a secretary on 2024-09-03

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20/06/2420 June 2024 Appointment of Mr Paul Fiddaman as a director on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Caroline Tiller as a director on 2024-03-31

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10/04/2410 April 2024 Appointment of Mrs Emma Julia Palmer as a director on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Ozzie Clarke-Binns as a director on 2024-03-31

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10/04/2410 April 2024 Termination of appointment of Peter Llewellyn Walker as a director on 2024-03-31

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10/04/2410 April 2024 Appointment of Ms Anna Keast as a secretary on 2024-04-01

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10/04/2410 April 2024 Termination of appointment of Stephen John Dickinson as a director on 2023-09-21

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10/04/2410 April 2024 Termination of appointment of Melanie Adams as a secretary on 2024-03-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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12/03/2412 March 2024 Appointment of Ms Elaine Elkington as a director on 2024-02-01

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04/01/244 January 2024 Secretary's details changed

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04/01/244 January 2024 Secretary's details changed

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03/01/243 January 2024 Director's details changed for Mr Dennis John Watson on 2023-11-01

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03/01/243 January 2024 Director's details changed for Mr Nigel Alan Turner on 2023-11-01

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18/12/2318 December 2023 Termination of appointment of Ian Paul Hill as a secretary on 2023-12-12

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18/12/2318 December 2023 Appointment of Ms Melanie Adams as a secretary on 2023-12-13

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29/11/2329 November 2023 Full accounts made up to 2023-03-31

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01/11/231 November 2023 Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

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01/11/231 November 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

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01/11/231 November 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

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27/09/2327 September 2023 Termination of appointment of Mark Alexander Parker as a director on 2023-09-21

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27/09/2327 September 2023 Termination of appointment of a director

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27/09/2327 September 2023 Termination of appointment of Robert Aidan Owain Weaver as a director on 2023-09-21

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27/09/2327 September 2023 Termination of appointment of Tracey Anne Barnes as a director on 2023-09-21

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26/09/2326 September 2023 Appointment of Mr Alexis Venables Roth as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Mr Ozzie Clarke-Binns as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Mr Alan Pascoe Collett as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Ms Rachel Bowden as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Ms Louise Elizabeth Wilson as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Mr Peter Llewellyn Walker as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Mr Michael Andrew David Kirkman as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Ms Caroline Tiller as a director on 2023-09-22

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26/09/2326 September 2023 Appointment of Mr Ian Peter Wardle as a director on 2023-09-22

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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03/05/233 May 2023 Termination of appointment of Caroline Tolhurst as a director on 2023-04-30

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06/04/236 April 2023 Registration of charge 055853210026, created on 2023-03-31

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05/04/235 April 2023 Registration of charge 055853210025, created on 2023-03-31

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05/04/235 April 2023 Appointment of Ms Tracey Anne Barnes as a director on 2023-04-01

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04/04/234 April 2023 Termination of appointment of Anne Waterhouse as a director on 2023-03-31

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16/02/2316 February 2023 Registration of charge 055853210024, created on 2023-01-31

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08/12/228 December 2022 Full accounts made up to 2022-03-31

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12/10/2112 October 2021 Registration of charge 055853210023, created on 2021-10-08

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02/08/212 August 2021 Appointment of Ms Anne Waterhouse as a director on 2021-07-28

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14/08/1914 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055853210021

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03/07/193 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055853210022

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055853210020

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055853210018

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055853210017

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055853210019

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE AVERY

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE WATERHOUSE / 01/10/2017

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18/12/1718 December 2017 DIRECTOR APPOINTED NICHOLAS ANTHONY HUTCHINGS

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KNEVETT

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30/08/1730 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055853210016

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN COX

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY

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20/04/1720 April 2017 DIRECTOR APPOINTED MR DEAN STUART TUFTS

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20/04/1720 April 2017 DIRECTOR APPOINTED MS CAROLINE TOLHURST

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20/04/1720 April 2017 DIRECTOR APPOINTED MS SUZANNE AVERY

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20/04/1720 April 2017 DIRECTOR APPOINTED MR ANNE WATERHOUSE

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055853210015

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAN CZEZOWSKI

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055853210014

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055853210013

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26/03/1626 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/03/1626 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055853210012

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR KERRIE GREEN

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09/10/159 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/03/1524 March 2015 ADOPT ARTICLES 23/02/2015

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055853210011

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26/02/1526 February 2015 DIRECTOR APPOINTED MR MARTIN JOHN HUCKERBY

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055853210010

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAHY

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055853210009

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16/06/1416 June 2014 DIRECTOR APPOINTED KERRIE ANNE GREEN

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIROSLAW CZEZOWSKI / 09/06/2014

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10/06/1410 June 2014 SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / ZOE OLLEREARNSHAW / 09/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GALLAGHER / 09/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEAHY / 09/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KNEVETT / 09/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS COX / 09/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BRAITHWAITE / 09/06/2014

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, 15TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5WX

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/06/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL JOHN MERCER / 09/06/2014

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055853210008

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRYCE

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055853210007

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02/04/142 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 5000001

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24/03/1424 March 2014 COMPANY NAME CHANGED DOMINION DEVELOPMENTS (2005) LIMITED CERTIFICATE ISSUED ON 24/03/14

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01/11/131 November 2013 DIRECTOR APPOINTED MR PETER JAMES BRAITHWAITE

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01/11/131 November 2013 DIRECTOR APPOINTED MR MARK GALLAGHER

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01/11/131 November 2013 DIRECTOR APPOINTED MR IAN COX

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08/10/138 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DIBBEN

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/08/1330 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055853210006

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SULLIVAN / 09/10/2012

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL

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29/02/1229 February 2012 SECRETARY APPOINTED MS KATHRYN BULL

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER

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29/02/1229 February 2012 SECRETARY APPOINTED ZOE OLLEREARNSHAW

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER

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21/11/1121 November 2011 SECRETARY APPOINTED MS KATHRYN BULL

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20/10/1120 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/10/117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED MS SUSAN JENNIFER MARY PRICE

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19/10/1019 October 2010 DIRECTOR APPOINTED MR JAN MIROSLAW CZEZOWSKI

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/09/1022 September 2010 DIRECTOR APPOINTED MR COLIN IAN BUCKLEY

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15/09/1015 September 2010 DIRECTOR APPOINTED MR WILLIAM GARETH PRYCE

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15/09/1015 September 2010 DIRECTOR APPOINTED MR PETER GEORGE FARQUHAR DIBBEN

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15/09/1015 September 2010 DIRECTOR APPOINTED MR ANDREW MICHAEL LEAHY

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15/09/1015 September 2010 DIRECTOR APPOINTED MR TERENCE EDWARD SULLIVAN

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26/08/1026 August 2010 DIRECTOR APPOINTED MS ALETHEA CHIA JUNG SIOW

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN

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16/02/1016 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 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

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KNEVETT / 15/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON WALDEN / 15/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MERCER / 15/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BULL / 15/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN STUART TUFTS / 15/10/2009

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09/12/099 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/07/093 July 2009 SECRETARY APPOINTED MR KERRY ANDREW TROMANHAUSER

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY KATHRYN BULL

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02/07/092 July 2009 DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON DEVITT

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02/07/092 July 2009 DIRECTOR APPOINTED MS KATHRYN BULL

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 SECRETARY APPOINTED MS KATHRYN BULL

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01/10/081 October 2008 APPOINTMENT TERMINATED SECRETARY HESTER MERRETT

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19/08/0819 August 2008 CURREXT FROM 30/09/2008 TO 31/03/2009

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10/04/0810 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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01/11/051 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/0531 October 2005 DIRECTOR RESIGNED

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/10/0518 October 2005 COMPANY NAME CHANGED COOLACE LIMITED CERTIFICATE ISSUED ON 18/10/05

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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