DEREHAM PLACE DEVELOPMENTS LIMITED

Company number 08020049 ·

Dissolved

30 filings

Date Filing
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
9 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
11 Apr 2018 PSC'S CHANGE OF PARTICULARS / J.S. FINANCIAL SERVICES LIMITED / 11/04/2018 View document
5 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
1 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
25 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HENRY SAMUELS View document
12 Apr 2017 SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM View document
12 Jan 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM PO BOX SW7 4AG 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM View document
5 Jan 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP ENGLAND View document
7 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
18 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOWARD SAMUELS / 04/04/2016 View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 4A THE BROADWAY LONDON NW7 3LL View document
21 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
22 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
18 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
30 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SAMUELS / 04/04/2013 View document
15 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
15 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
15 May 2013 SAIL ADDRESS CREATED View document
29 Apr 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
22 May 2012 COMPANY BUSINESS 26/04/2012 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 44 MINCHENDEN CRESCENT LONDON N14 7EL UNITED KINGDOM View document
4 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document