DANEHURST DEVELOPMENTS LIMITED

Company number 08057717 ·

Active

46 filings

Date Filing
28 May 2026 Confirmation statement made on 2026-05-27 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
7 Jan 2026 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
24 Sep 2025 Cessation of Richard Charles Page Rose as a person with significant control on 2023-10-11 · 1 page View document
24 Sep 2025 Notification of Julie Ann Rose as a person with significant control on 2023-10-11 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-04 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
10 Jan 2024 Termination of appointment of Richard Charles Page Rose as a director on 2023-10-11 · 1 page View document
24 Jul 2023 Appointment of Mr Mark Graham Yonwin as a director on 2023-07-24 · 2 pages View document
19 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
23 Mar 2023 Change of details for Bard Thomter Bratland as a person with significant control on 2022-05-01 · 2 pages View document
23 Mar 2023 Change of details for Richard Charles Page Rose as a person with significant control on 2022-05-01 · 2 pages View document
22 Mar 2023 Registered office address changed from Aztec House Suite 1 - 2nd Floor 397 - 405 Archway Road London N6 4EY England to Aztec House 397-405 Archway Road London N6 4EY on 2023-03-22 · 1 page View document
22 Mar 2023 Director's details changed for Richard Charles Page Rose on 2023-03-22 · 2 pages View document
22 Mar 2023 Director's details changed for Richard Charles Page Rose on 2022-05-01 · 2 pages View document
22 Mar 2023 Director's details changed for Mr Bard Bratland on 2023-03-22 · 2 pages View document
22 Mar 2023 Director's details changed for Mr Bard Bratland on 2022-05-01 · 2 pages View document
10 Mar 2023 Change of details for Mr Richard Charles Page Rose as a person with significant control on 2023-02-21 · 5 pages View document
10 Mar 2023 Change of details for Mr Bard Thomter Bratland as a person with significant control on 2023-02-21 · 5 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
17 Dec 2021 Satisfaction of charge 080577170001 in full · 1 page View document
17 Dec 2021 Satisfaction of charge 080577170002 in full · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-05-04 with no updates · 3 pages View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PAGE ROSE / 22/01/2016 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARD BRATLAND / 05/10/2015 View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM · UNIT 7 165 GRANVILLE ROAD · LONDON · GREATER LONDON · NW2 2AZ View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
5 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
27 Nov 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 138 HAMPSTEAD WAY LONDON NW11 7XJ UNITED KINGDOM View document
4 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document