CompaniesInTheUK

DE NOVO DEVELOPMENTS LIMITED

Company number 05144069 ·

Active

95 filings

Date Filing
16 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
19 Aug 2026 Satisfaction of charge 051440690008 in full · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-25 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Registration of charge 051440690009, created on 2025-12-18 · 50 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-25 with updates · 4 pages View document
29 May 2025 Notification of Michael John Daniel Vaughan Dennis and Susan Lydia Dennis Discretionary Settlement 2024 as a person with significant control on 2024-09-27 · 2 pages View document
29 May 2025 Cessation of Michael John Dennis as a person with significant control on 2024-09-27 · 1 page View document
29 May 2025 Cessation of Susan Lynda Dennis as a person with significant control on 2024-09-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Satisfaction of charge 3 in full · 1 page View document
15 Nov 2024 Satisfaction of charge 5 in full · 1 page View document
15 Nov 2024 Satisfaction of charge 2 in full · 2 pages View document
15 Nov 2024 Satisfaction of charge 6 in full · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
30 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Oct 2023 Satisfaction of charge 4 in full · 1 page View document
30 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
5 Jun 2023 Director's details changed for Dr Michael John Daniel Vaughan Dennis on 2023-06-02 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
5 Jun 2023 Director's details changed for Susan Lynda Dennis on 2023-06-02 · 2 pages View document
30 Mar 2023 Registration of charge 051440690008, created on 2023-03-17 · 52 pages View document
1 Mar 2023 Director's details changed for Dr Michael John Dennis on 2023-03-01 · 2 pages View document
13 Feb 2023 Registration of charge 051440690007, created on 2023-02-09 · 56 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES View document
12 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 100000.00 View document
27 Jan 2020 STATEMENT BY DIRECTORS View document
27 Jan 2020 SOLVENCY STATEMENT DATED 30/12/19 View document
27 Jan 2020 SHARE PREMIUM ACCOUNT CANCELLED 30/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 May 2016 Annual return made up to 25 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNDA DENNIS / 25/05/2013 View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN DENNIS / 25/05/2013 View document
4 Mar 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jun 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
18 Nov 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Jun 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
15 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 May 2010 01/04/10 STATEMENT OF CAPITAL GBP 100000 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008 View document
25 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
3 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: CARLETON BARN RODE LANE CARLETON ROAD NORWICH NR16 1NW View document
20 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
17 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
30 Jun 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
6 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
28 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 SECRETARY RESIGNED View document
28 Jul 2004 DIRECTOR RESIGNED View document
3 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document