DAVID TRAHERNE DEVELOPMENTS LIMITED

Company number 00920451 ·

Active

148 filings

Date Filing
17 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
21 Nov 2025 Confirmation statement made on 2025-11-12 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Mar 2025 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Feb 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
1 Feb 2024 Change of details for Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06 · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-12 with no updates · 3 pages View document
6 Nov 2023 Cessation of Thomas Woodstock Harris as a person with significant control on 2023-11-06 · 1 page View document
6 Nov 2023 Notification of Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Feb 2023 Micro company accounts made up to 2022-06-30 · 6 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-06-30 · 6 pages View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 6 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WOODSTOCK HARRIS / 10/01/2019 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
15 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O HARRODS HANGAR 129 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Jan 2016 Annual return made up to 12 November 2015 with full list of shareholders View document
19 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM C/O HARRODS HANGAR 125 PRESIDENT WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NW View document
5 Dec 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
1 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Mar 2011 REGISTERED OFFICE CHANGED ON 11/03/2011 FROM SUITE 203 HANGAR 125 PERCIVAL WAY LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT View document
16 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Jan 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODSTOCK HARRIS / 10/12/2009 View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
10 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
7 Dec 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
22 Nov 2007 REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ROOM 210 HANGER 125 PERCIVAL WAY LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9NT View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 NEW SECRETARY APPOINTED View document
10 Aug 2007 SECRETARY RESIGNED View document
10 Aug 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 NEW SECRETARY APPOINTED View document
26 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
8 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
8 Feb 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: JANSEL HOUSE HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XN View document
7 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
14 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
8 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
20 Sep 2004 AUDITOR'S RESIGNATION View document
27 May 2004 DIRECTOR RESIGNED View document
27 May 2004 NEW DIRECTOR APPOINTED View document
27 May 2004 DIRECTOR RESIGNED View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
18 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 SECRETARY RESIGNED View document
15 May 2003 NEW SECRETARY APPOINTED View document
24 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
28 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
22 Oct 2002 SECRETARY RESIGNED View document
22 Oct 2002 SECRETARY RESIGNED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
19 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
14 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 18 CARDIFF ROAD LUTON BEDS LU1 1PP View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
18 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
22 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
14 Dec 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 SECRETARY RESIGNED View document
18 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
11 Dec 1997 RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 NEW SECRETARY APPOINTED View document
15 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
12 Nov 1996 RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS View document
28 Mar 1996 S366A DISP HOLDING AGM 22/03/96 View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Nov 1995 RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
10 Nov 1994 RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
23 Nov 1993 RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS View document
13 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
23 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1992 RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS View document
7 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
16 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1992 NEW DIRECTOR APPOINTED View document
12 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
26 Nov 1991 RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS View document
10 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
5 Nov 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS View document
5 Oct 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 View document
23 Nov 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS View document
8 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS View document
23 Nov 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 View document
21 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
21 Jan 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
18 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS View document
6 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
23 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
30 Oct 1967 CERTIFICATE OF INCORPORATION View document