DEVELOPING BUILDING SERVICES LTD
Company number 07835339 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | COMPANY NAME CHANGED DEVELOPING LONDON LTD CERTIFICATE ISSUED ON 29/04/21 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | View document |
| 11 Mar 2021 | CESSATION OF DEVELOPING LONDON GROUP LIMITED AS A PSC | View document |
| 11 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR PAWEL MARIUSZ ERLICH | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL MARUISZ ERLICH | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 6 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY ACN SECRETARIES 1 LIMITED | View document |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM ICKLEFORD MANOR ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE ENGLAND | View document |
| 17 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 17/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 17/05/2018 | View document |
| 23 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078353390001 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 26 Jan 2018 | ADOPT ARTICLES 12/01/2018 | View document |
| 25 Jan 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACN SECRETARIES 1 LIMITED / 19/07/2017 | View document |
| 23 Jan 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 4 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR EVANGELOS SPANOVANGELIS | View document |
| 17 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DEVELOPING LONDON GROUP LIMITED / 01/09/2017 | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O DEVELOPING LONDON LIMITED UNIT 2, REGUS BUILDING FALCON GATE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW ENGLAND | View document |
| 19 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON LYON / 19/07/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 29 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078353390001 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 Feb 2017 | CORPORATE SECRETARY APPOINTED ACN SECRETARIES 1 LIMITED | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR CLAYTON LYON | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 14/02/2017 | View document |
| 29 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM UNIT 2 REGUS BUILDING, FALCON GATE, FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW UNITED KINGDOM | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVANGELOS SPANOVANGELIS / 31/07/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Jan 2016 | 06/10/15 NO CHANGES | View document |
| 16 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 7 Aug 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Nov 2014 | SECOND FILING WITH MUD 06/10/14 FOR FORM AR01 | View document |
| 6 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Jan 2014 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON LYON | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CLAYTON LYON | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED EVANGELOS SPANOVANGELIS | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, 26 HOOKSTONE WAY, WOODFORD GREEN, ESSEX, IG8 7LF | View document |
| 14 Jan 2013 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | COMPANY NAME CHANGED PERFECT CONCEPTS MAINTENANCE LTD CERTIFICATE ISSUED ON 28/06/12 | View document |
| 24 May 2012 | CHANGE OF NAME 18/05/2012 | View document |
| 4 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |