CompaniesInTheUK

DURHAM VALE DEVELOPMENTS LIMITED

Company number 05445464 ·

Active

143 filings

Date Filing
14 Aug 2026 Satisfaction of charge 054454640011 in full · 1 page View document
14 Aug 2026 Satisfaction of charge 054454640009 in full · 1 page View document
14 Aug 2026 Satisfaction of charge 054454640010 in full · 1 page View document
14 Aug 2026 Satisfaction of charge 054454640012 in full · 1 page View document
8 Jun 2026 Appointment of Mr Kevin James Steel as a director on 2026-04-24 · 2 pages View document
8 Jan 2026 Termination of appointment of Sean Lee Donkin as a director on 2025-12-23 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-10 with updates · 5 pages View document
17 Oct 2025 Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2025-07-28 · 2 pages View document
17 Oct 2025 Cessation of Inn Collection Bidco Limited as a person with significant control on 2025-07-28 · 1 page View document
15 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
15 Sep 2025 PARENT_ACC · 37 pages View document
15 Sep 2025 GUARANTEE2 · 3 pages View document
15 Sep 2025 AGREEMENT2 · 1 page View document
28 Jul 2025 Resolutions · 1 page View document
28 Jul 2025 CAP-SS · 1 page View document
28 Jul 2025 SH20 · 1 page View document
28 Jul 2025 Statement of capital on 2025-07-28 · 3 pages View document
27 Jul 2025 Statement of capital following an allotment of shares on 2025-07-27 · 3 pages View document
17 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
28 Feb 2025 Termination of appointment of Kate Bentley as a director on 2025-02-28 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
15 May 2024 Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS · 1 page View document
22 Feb 2024 Change of details for Inn Collection Bidco Limited as a person with significant control on 2024-01-03 · 2 pages View document
3 Jan 2024 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03 · 1 page View document
27 Oct 2023 Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27 · 1 page View document
25 Oct 2023 Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02 · 2 pages View document
6 Oct 2023 Accounts for a small company made up to 2023-01-01 · 18 pages View document
12 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
3 Mar 2023 Termination of appointment of David Francis Campbell as a director on 2023-03-02 · 1 page View document
13 May 2022 Register inspection address has been changed from Unit 3 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
7 Jan 2022 Appointment of Mr David Francis Campbell as a director on 2021-12-01 · 2 pages View document
17 Dec 2021 Full accounts made up to 2020-12-31 · 25 pages View document
30 Nov 2021 Registration of charge 054454640012, created on 2021-11-29 · 48 pages View document
3 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054454640011 View document
29 May 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURGESS View document
29 May 2020 DIRECTOR APPOINTED MR ALEXANDER PAUL EDWARDS View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
28 May 2020 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND View document
23 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BURGESS / 19/09/2019 View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES View document
10 Apr 2019 DIRECTOR APPOINTED MS CLAIRE LOUISE BURGESS View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN STEIN View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Jul 2018 ADOPT ARTICLES 19/06/2018 View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HODGSON View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640007 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640008 View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054454640010 View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054454640009 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
8 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
13 May 2016 SAIL ADDRESS CREATED View document
13 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
6 May 2016 02/03/2016 View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/11 FOR FORM AR01 View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/15 FOR FORM AR01 View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/13 FOR FORM AR01 View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/14 FOR FORM AR01 View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/12 FOR FORM AR01 View document
6 Apr 2016 SECOND FILING WITH MUD 06/05/10 FOR FORM AR01 View document
30 Mar 2016 DIRECTOR APPOINTED MR IAIN STEIN View document
21 Mar 2016 DIRECTOR APPOINTED MR ANGUS KEITH LIDDELL View document
21 Mar 2016 DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON View document
17 Mar 2016 06/05/09 FULL LIST AMEND View document
16 Mar 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BARBARA MURPHY View document
16 Mar 2016 DIRECTOR APPOINTED SEAN LEE DONKIN View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, KINGS LODGE HOTEL, WADDINGTON STREET, DURHAM CITY, DURHAM, DH1 4BG View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View document
14 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Mar 2016 01/03/16 STATEMENT OF CAPITAL GBP 310.00 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640006 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054454640007 View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054454640008 View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054454640005 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
5 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054454640006 View document
28 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054454640005 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
11 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Jun 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jun 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
27 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WILLIAMS / 01/12/2009 View document
9 Jul 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Jun 2009 RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS View document
4 Jun 2009 SHARE AGREEMENT OTC View document
20 May 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILSON View document
29 Sep 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
23 Sep 2008 SHARE AGREEMENT OTC View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
9 Jul 2008 APPOINTMENT TERMINATE, DIRECTOR TREVOR GRAHAM LOGGED FORM View document
8 Jul 2008 DIRECTOR APPOINTED ANNE WILLIAMS View document
8 Jul 2008 DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS View document
6 Jun 2008 COURT ORDER TO REMOVE FORM 882 View document
6 Jun 2008 ML28 TO REMOVE FORM 882 FOR 900000 SHARES -RECEIVED IN CH ON 21/04/07 View document
23 Jul 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View document
28 Apr 2007 NC INC ALREADY ADJUSTED 13/04/06 View document
28 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2007 NC INC ALREADY ADJUSTED 13/04/06 View document
28 Apr 2007 NC INC ALREADY ADJUSTED 18/04/07 View document
28 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
27 Jun 2006 £ NC 100000/150000 13/04 View document
7 Jun 2006 RE ALLOT SHARES 14/04/06 View document
7 Jun 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View document
7 Jun 2006 RE ALLOT SHARES 05/05/06 View document
7 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 4 CROSSGATE, DURHAM CITY, DH1 4PS View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 SECRETARY RESIGNED View document
19 Sep 2005 DIRECTOR RESIGNED View document
6 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document