D42 DEVELOPMENTS LTD

Company number 11134940 ·

Active

36 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-03-29 · 3 pages View document
1 Jun 2026 Termination of appointment of Andrew Wilson Marshall as a director on 2026-02-04 · 1 page View document
29 May 2026 Appointment of Mr Stale Kihle as a director on 2026-02-04 · 2 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-17 with updates · 4 pages View document
29 Mar 2025 Annual accounts for the year ending 29 March 2025 View accounts
28 Mar 2025 Micro company accounts made up to 2024-03-31 · 4 pages View document
21 Jan 2025 Director's details changed for Mr Andrew Wilson Marshall on 2025-01-21 · 2 pages View document
21 Jan 2025 Change of details for Mr Andrew Wilson Marshall as a person with significant control on 2025-01-21 · 2 pages View document
21 Jan 2025 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Suite 806, Unit 2 Wycliffe Road Northampton Northamptonshire NN1 5JF on 2025-01-21 · 1 page View document
17 Jan 2025 Confirmation statement made on 2025-01-17 with updates · 4 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-03-31 · 5 pages View document
21 Mar 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page View document
16 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
22 Dec 2023 Change of details for Mr Andrew Wilson Marshall as a person with significant control on 2023-11-24 · 2 pages View document
22 Dec 2023 Director's details changed for Mr Andrew Wilson Marshall on 2023-11-24 · 2 pages View document
21 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Director's details changed for Mr Andrew Wilson Marshall on 2022-02-14 · 2 pages View document
14 Feb 2022 Change of details for Mr Andrew Wilson Marshall as a person with significant control on 2022-02-14 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
16 Sep 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111349400001 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
5 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document