DEHAVILLAND DEVELOPMENTS LIMITED

Company number 06453650 ·

Active

77 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
25 Mar 2026 Director's details changed for Mr Richard Parsons on 2023-05-31 · 2 pages View document
25 Mar 2026 Change of details for Mr Richard Parsons as a person with significant control on 2023-05-31 · 2 pages View document
17 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
14 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with updates · 4 pages View document
9 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-25 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PARSONS / 28/11/2018 View document
18 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARSONS / 28/11/2018 View document
15 Apr 2019 CESSATION OF RICHARD JOHN CARLUCCI-HODSON AS A PSC View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
15 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PARSONS / 14/03/2019 View document
20 Mar 2019 SECRETARY APPOINTED MRS ALICE PARSONS View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLUCCI-HODSON View document
14 Mar 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD CARLUCCI-HODSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CARLUCCI-HODSON / 27/03/2017 View document
29 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARLUCCI-HODSON / 27/03/2017 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
5 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CARLUCCI-HODSON / 01/02/2016 View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CARLUCCI-HODSON / 01/02/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 15/10/2014 View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064536500002 View document
25 Mar 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
20 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
3 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CARLUCCI-HODSON / 14/12/2009 View document
7 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 14/12/2009 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN CARLUCCI-HODSON / 14/12/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 39 WOOLSBRIDGE ROAD ST LEONARDS RINGWOOD BH24 2LS View document
29 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARLUCCI-HODSON / 20/12/2008 View document
29 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2007 NEW SECRETARY APPOINTED View document
21 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 DIRECTOR RESIGNED View document
14 Dec 2007 SECRETARY RESIGNED View document
14 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document