CompaniesInTheUK

DAFFODIL DEVELOPMENTS LTD

Company number 07115620 ·

Liquidation

96 filings

Date Filing
12 Feb 2026 Registered office address changed from 4th Floor, 49 st James's Street London SW1A 1AH United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 2026-02-12 · 3 pages View document
9 Feb 2026 Resolutions · 1 page View document
9 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
9 Feb 2026 Declaration of solvency · 6 pages View document
17 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
16 Jan 2026 RP01AP01 · 3 pages View document
7 Nov 2025 Termination of appointment of Peter Taylor as a director on 2025-10-07 · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
24 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
5 Jan 2024 Registered office address changed from 180 Piccadilly London W1J 9HF England to 4th Floor, 49 st James's Street London SW1A 1AH on 2024-01-05 · 1 page View document
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-04 with updates · 4 pages View document
11 May 2022 Notification of The Liverpool Warehousing Company Ltd as a person with significant control on 2022-04-05 · 2 pages View document
10 May 2022 Statement of capital following an allotment of shares on 2022-04-05 · 3 pages View document
27 Apr 2022 Cessation of Mark James Edward Wood as a person with significant control on 2022-04-22 · 1 page View document
27 Apr 2022 Cessation of Peter Taylor as a person with significant control on 2022-04-22 · 1 page View document
27 Apr 2022 Appointment of Mr Mark James Edward Woods as a director on 2022-04-05 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Notification of Mark James Edward Wood as a person with significant control on 2022-01-14 · 2 pages View document
17 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-17 · 2 pages View document
17 Jan 2022 Notification of Peter Taylor as a person with significant control on 2022-01-14 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-04 with updates · 5 pages View document
9 Nov 2021 Purchase of own shares. · 3 pages View document
23 Sep 2021 Cancellation of shares. Statement of capital on 2021-09-17 · 4 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions · 5 pages View document
26 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES View document
15 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
29 Aug 2019 STATEMENT BY DIRECTORS View document
29 Aug 2019 REDUCE ISSUED CAPITAL 01/08/2019 View document
29 Aug 2019 SOLVENCY STATEMENT DATED 19/07/19 View document
29 Aug 2019 29/08/19 STATEMENT OF CAPITAL GBP 698621 View document
22 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
3 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
4 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN TURNER View document
6 Jan 2016 DIRECTOR APPOINTED MR JOLYON FRANCIS ROBERT MOSS View document
5 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 ADOPT ARTICLES 02/06/2015 View document
29 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O C/O MARBANK CONSTRUCTION LTD ST GEORGES HOUSE ST GEORGES HOUSE QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER LOOKER View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM ST GEORGES HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX View document
29 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
29 Sep 2014 12/09/14 STATEMENT OF CAPITAL GBP 1397242 View document
20 Aug 2014 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL View document
20 Aug 2014 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HILARY TURNER / 25/01/2013 View document
25 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
25 Jan 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA LENTHALL View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 May 2012 SECRETARY APPOINTED MR STEPHEN ANDREW BROWN View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER View document
5 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
7 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Feb 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER View document
23 Feb 2011 SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL View document
14 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
6 Jul 2010 ADOPT ARTICLES 14/04/2010 View document
14 May 2010 DIRECTOR APPOINTED MR STEPHEN ANDREW BROWN View document
12 May 2010 DIRECTOR APPOINTED JAMES WILLIAM HILARY TURNER View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 18 BUCKINGHAM GATE LONDON SW1E 6LB View document
12 Mar 2010 SECRETARY APPOINTED STEPHEN DONALD CORNER View document
11 Mar 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 LONDON WALL LONDON EC2Y 5AB View document
11 Mar 2010 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
10 Mar 2010 DIRECTOR APPOINTED MR MICHAEL ALEXANDER FORSTER View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES View document
10 Mar 2010 DIRECTOR APPOINTED ROGER FRANK LOOKER View document
10 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View document
2 Mar 2010 COMPANY NAME CHANGED MM&S (5572) LIMITED CERTIFICATE ISSUED ON 02/03/10 View document
4 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document