DV4 EADON DEVELOPMENT UK LIMITED
Company number 07596323 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mrs Michelle Marie Swain as a director on 2026-05-18 · 2 pages | View document |
| 28 May 2026 | Termination of appointment of Rick De Blaby as a director on 2026-05-18 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 13 Apr 2026 | Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to 8 Sackville Street London W1S 3DG · 1 page | View document |
| 23 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 23 Jul 2025 | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 16 Nov 2023 | Change of details for Get Living Plc as a person with significant control on 2023-07-24 · 2 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 28 Jul 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-28 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 24 Sep 2021 | Termination of appointment of Gregory John Hyatt as a director on 2021-08-31 · 1 page | View document |
| 30 Jul 2021 | Appointment of Mrs Emma Parr as a director on 2021-07-27 · 2 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 21 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 22 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MASHOOD ASHRAF | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MABEL TAN | View document |
| 2 Aug 2019 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 26 Jul 2019 | DIRECTOR APPOINTED ANN HODGETTS | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL TAN | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD LANCASTER | View document |
| 10 Apr 2019 | CESSATION OF TRIBECA SQUARE LLP AS A PSC | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED ANN HODGETTS | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 10 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GET LIVING PLC | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED STAFFORD LANCASTER | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MABEL TAN | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963230001 | View document |
| 26 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075963230002 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART | View document |
| 3 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230003 | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI | View document |
| 29 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 17 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230002 | View document |
| 13 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075963230001 | View document |
| 4 Nov 2013 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 14 Jul 2011 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | View document |
| 14 Jul 2011 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | View document |
| 6 Jul 2011 | COMPANY NAME CHANGED NEWINCCO 1108 LIMITED CERTIFICATE ISSUED ON 06/07/11 | View document |
| 6 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |