DUCALIAN DEVELOPMENTS LIMITED
Company number 07463088 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Director's details changed for Mr James Oliver Hancock on 2025-12-01 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Mr James Oliver Hancock as a person with significant control on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Robert Charles Rolf Cherry as a person with significant control on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Robert Charles Rolf Cherry on 2025-11-24 · 2 pages | View document |
| 24 Nov 2025 | Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-24 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-06-11 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 27 Apr 2022 | Director's details changed for Mr Robert Charles Rolf Cherry on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 4 pages | View document |
| 6 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 4 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CESSATION OF JAMES ANTHONY MCCULLOCH AS A PSC | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOCH | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 09/04/2017 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 09/04/2017 | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018 | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 16/04/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 01/08/2017 | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 28/09/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 28/09/2016 | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2015 | View document |
| 27 Jan 2016 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM UNIT 510 CENTENNIAL PARK, CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3FG | View document |
| 13 Jan 2015 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HANCOCK / 15/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCCULLOCH / 15/07/2014 | View document |
| 18 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES CHERRY / 11/05/2014 | View document |
| 27 Jan 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Feb 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 7 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |