DEFINA DEVELOPMENTS LIMITED

Company number 05844943 ·

Active

65 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
30 Jun 2026 Micro company accounts made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jan 2025 Director's details changed for Nicola Defina on 2024-09-25 · 2 pages View document
2 Jan 2025 Change of details for Nicola Defina as a person with significant control on 2024-09-25 · 2 pages View document
2 Jan 2025 Director's details changed for Nicola Defina on 2024-09-26 · 2 pages View document
30 Dec 2024 Secretary's details changed for Claire Louise Defina on 2024-09-25 · 1 page View document
14 Dec 2024 Secretary's details changed for Claire Louise Defina on 2024-09-25 · 1 page View document
14 Dec 2024 Change of details for Nicola Defina as a person with significant control on 2024-09-25 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jun 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Jul 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
9 Apr 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
29 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DEFINA View document
29 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Aug 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Aug 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
20 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Apr 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 34 SMARTS HEATH ROAD, MAYFORD WOKING SURREY GU22 0NP View document
3 Aug 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
3 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 DIRECTOR RESIGNED View document
31 Jul 2006 SECRETARY RESIGNED View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document