IDUNA DEVELOPMENT CO LIMITED

Company number 14068440 ·

Active

27 filings

Date Filing
1 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
27 Apr 2026 Director's details changed for Adrian James Gray on 2026-04-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Aug 2025 Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to Vincent Court, Ground Floor 853-855 London Road Westcliff-on-Sea Essex SS0 9SZ on 2025-08-04 · 1 page View document
27 May 2025 Satisfaction of charge 140684400001 in full · 1 page View document
25 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 2024-10-31 · 1 page View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
12 Jun 2024 Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11 · 1 page View document
25 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Termination of appointment of Albany Secretariat Limited as a secretary on 2023-07-21 · 1 page View document
15 Dec 2023 Appointment of Mazars Company Secretaries Limited as a secretary on 2023-07-21 · 2 pages View document
28 Sep 2023 Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 2023-09-28 · 1 page View document
5 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 4 pages View document
23 Mar 2023 Termination of appointment of Paul James Hatcher as a secretary on 2023-01-31 · 1 page View document
17 Feb 2023 Appointment of Albany Secretariat Limited as a secretary on 2023-01-31 · 2 pages View document
3 Feb 2023 Change of details for Iduna Infrastructure Limited as a person with significant control on 2022-10-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Resolutions View document
21 Oct 2022 Memorandum and Articles of Association · 21 pages View document
21 Oct 2022 Resolutions · 1 page View document
11 Oct 2022 Registration of charge 140684400001, created on 2022-10-08 · 44 pages View document
26 Apr 2022 Incorporation · 11 pages View document