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DP GROUP DEVELOPMENTS LIMITED

Company number 03419202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2020 AA Full accounts made up to 29 December 2019
11 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
18 Jun 2020 CH01 Director's details changed for Mr David Telford on 2 June 2020
15 May 2020 TM01 Termination of appointment of David James Wild as a director on 1 May 2020
15 May 2020 AP01 Appointment of Mr David Telford as a director on 1 May 2020
15 May 2020 AP01 Appointment of Mr Neil Reynolds Smith as a director on 1 May 2020
06 Jan 2020 TM01 Termination of appointment of David Gregory Bauernfeind as a director on 26 December 2019
27 Sep 2019 AA Full accounts made up to 30 December 2018
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AP01 Appointment of Mr David Gregory Bauernfeind as a director on 9 October 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 AD04 Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
20 Jun 2018 TM01 Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2017 AD04 Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
14 Jul 2017 AA Full accounts made up to 25 December 2016
29 Mar 2017 CH01 Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 29 March 2017
03 Nov 2016 AA Full accounts made up to 27 December 2015
12 Oct 2016 AP01 Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
25 Jul 2016 AP03 Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016
25 Jul 2016 AP01 Appointment of Mr Adrian John Bushnell as a director on 25 July 2016