DEVELOPMENT HOUSE LIMITED
Company number 05947163 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jan 2026 | Removal of liquidator by court order · 12 pages | View document |
| 28 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-24 · 28 pages | View document |
| 22 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-24 · 38 pages | View document |
| 31 Oct 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 9 Sep 2023 | Resolutions | View document |
| 9 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2023 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2023-09-09 · 2 pages | View document |
| 9 Sep 2023 | Resolutions · 1 page | View document |
| 9 Sep 2023 | Statement of affairs · 16 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 7 Jul 2023 | Satisfaction of charge 059471630007 in full · 1 page | View document |
| 7 Jul 2023 | Satisfaction of charge 059471630006 in full · 1 page | View document |
| 18 Apr 2023 | Change of details for Mr David Richard Pownceby as a person with significant control on 2023-03-16 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Michelle Anne Pownceby as a person with significant control on 2023-03-16 · 1 page | View document |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Satisfaction of charge 059471630003 in full · 1 page | View document |
| 1 Nov 2021 | Satisfaction of charge 059471630005 in full · 1 page | View document |
| 1 Nov 2021 | Satisfaction of charge 059471630004 in full · 1 page | View document |
| 1 Nov 2021 | Satisfaction of charge 059471630002 in full · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 10 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID POWNCEBY | View document |
| 19 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE POWNCEBY | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/02/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE POWNCEBY / 28/02/2019 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/02/2019 | View document |
| 12 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/02/2019 | View document |
| 12 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE POWNCEBY / 28/02/2019 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE POWNCEBY / 31/07/2018 | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD POWNCEBY | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | PREVEXT FROM 29/09/2017 TO 31/12/2017 | View document |
| 6 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY MARSH | View document |
| 6 Dec 2017 | DIRECTOR APPOINTED MR DAVID RICHARD POWNCEBY | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 29 September 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MRS MICHELLE ANNE POWNCEBY | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630007 | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630006 | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR DAVID RICHARD POWNCEBY | View document |
| 30 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID POWNCEBY | View document |
| 30 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWNCEBY | View document |
| 30 Jan 2016 | DIRECTOR APPOINTED MR TERRY MARSH | View document |
| 16 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 4 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630005 | View document |
| 8 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059471630001 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630004 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630003 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630002 | View document |
| 17 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 10 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059471630001 | View document |
| 18 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/03/2013 | View document |
| 18 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD POWNCEBY / 28/03/2013 | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 | View document |
| 22 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 29 September 2009 | View document |
| 2 Jul 2010 | PREVSHO FROM 30/09/2009 TO 29/09/2009 | View document |
| 23 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY PARKIN | View document |
| 16 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM LULLINGSTONE HOUSE, 5 CASTLE STREET, CANTERBURY KENT CT1 2FG | View document |
| 1 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |