DERHAM DEVELOPMENTS LIMITED
Company number 04551317 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 8 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARY WATSON | View document |
| 3 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 1 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 1 Aug 2017 | SOLVENCY STATEMENT DATED 03/07/17 | View document |
| 1 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11250 | View document |
| 1 Aug 2017 | REDUCE ISSUED CAPITAL 12/07/2017 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 26 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 20500 | View document |
| 10 Apr 2014 | £15000 CANCELLED FROM SHARE PREM A/C 26/03/2014 | View document |
| 10 Apr 2014 | REDUCE ISSUED CAPITAL 26/03/2014 | View document |
| 10 Apr 2014 | SOLVENCY STATEMENT DATED 24/03/14 | View document |
| 30 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 27 Nov 2012 | REDUCE ISSUED CAPITAL 07/11/2012 | View document |
| 27 Nov 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Nov 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 35500 | View document |
| 27 Nov 2012 | SOLVENCY STATEMENT DATED 05/11/12 | View document |
| 17 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 21 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 5 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 8 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |