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DEVELOPMENT HOUSE LIMITED

Company number 05947163

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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)
31 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2023 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D, Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023
09 Sep 2023 LIQ02 Statement of affairs
09 Sep 2023 600 Appointment of a voluntary liquidator
09 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
07 Jul 2023 MR04 Satisfaction of charge 059471630007 in full
07 Jul 2023 MR04 Satisfaction of charge 059471630006 in full
18 Apr 2023 PSC07 Cessation of Michelle Anne Pownceby as a person with significant control on 16 March 2023
18 Apr 2023 PSC04 Change of details for Mr David Richard Pownceby as a person with significant control on 16 March 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
04 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
07 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
01 Nov 2021 MR04 Satisfaction of charge 059471630002 in full
01 Nov 2021 MR04 Satisfaction of charge 059471630003 in full
01 Nov 2021 MR04 Satisfaction of charge 059471630004 in full
01 Nov 2021 MR04 Satisfaction of charge 059471630005 in full
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 December 2019
19 Nov 2020 TM02 Termination of appointment of David Richard Pownceby as a secretary on 30 October 2020
19 Nov 2020 TM01 Termination of appointment of Michelle Anne Pownceby as a director on 30 October 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
12 Apr 2019 CH01 Director's details changed for Mrs Michelle Anne Pownceby on 28 February 2019