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DEVELOPING `U` LIMITED

Company number 04634401

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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)
25 Oct 2024 AD01 Registered office address changed from Cobam House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL England to Leonard Curtis 9-10 Ridge House Ridgehouse Drive Stoke-on-Trent Staffordshire ST1 5SJ on 25 October 2024
25 Oct 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-16
25 Oct 2024 LIQ02 Statement of affairs
04 Sep 2024 AD01 Registered office address changed from 2 Brookhouse Barn Maw Lane Haslington Crewe Cheshire CW1 5NG United Kingdom to Cobam House Pleasant Street Burslem Stoke-on-Trent Staffordshire ST6 3DL on 4 September 2024
18 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
18 Jan 2024 PSC05 Change of details for Pendersons Group Limited as a person with significant control on 22 October 2019
11 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 13 January 2019
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
29 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
25 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2020 AA01 Previous accounting period extended from 29 October 2019 to 31 October 2019
20 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
12 Aug 2019 AD01 Registered office address changed from Suite 1 19 Forestlake Avenue Ringwood Hampshire BH24 1QU to 2 Brookhouse Barn Maw Lane Haslington Crewe Cheshire CW1 5NG on 12 August 2019
18 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 October 2018
05 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/10/2023
26 Sep 2018 AP01 Appointment of Mark Pender as a director on 24 September 2018
26 Sep 2018 TM01 Termination of appointment of Andrew Edward Midgley as a director on 24 September 2018
26 Sep 2018 TM01 Termination of appointment of Jonathan James Bettell as a director on 24 September 2018