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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)
12 Apr 2019 CH03 Secretary's details changed for Mr David Richard Pownceby on 28 February 2019
12 Apr 2019 CH01 Director's details changed for Mr David Richard Pownceby on 28 February 2019
12 Apr 2019 PSC04 Change of details for Mr David Richard Pownceby as a person with significant control on 28 February 2019
12 Apr 2019 PSC04 Change of details for Mrs Michelle Anne Pownceby as a person with significant control on 28 February 2019
19 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
18 Oct 2018 PSC01 Notification of David Richard Pownceby as a person with significant control on 31 July 2018
18 Oct 2018 PSC04 Change of details for Mrs Michelle Anne Pownceby as a person with significant control on 31 July 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 AA01 Previous accounting period extended from 29 September 2017 to 31 December 2017
06 Dec 2017 AP01 Appointment of Mr David Richard Pownceby as a director on 31 October 2017
06 Dec 2017 TM01 Termination of appointment of Terry Marsh as a director on 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with updates
03 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
17 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
02 Nov 2016 AP01 Appointment of Mrs Michelle Anne Pownceby as a director on 1 August 2016
20 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
27 May 2016 MR01 Registration of charge 059471630007, created on 23 May 2016
18 May 2016 MR01 Registration of charge 059471630006, created on 16 May 2016
21 Mar 2016 AP03 Appointment of Mr David Richard Pownceby as a secretary on 8 January 2016
30 Jan 2016 TM02 Termination of appointment of David Richard Pownceby as a secretary on 8 January 2016
30 Jan 2016 TM01 Termination of appointment of David Richard Pownceby as a director on 8 January 2016
30 Jan 2016 AP01 Appointment of Mr Terry Marsh as a director on 8 January 2016
16 Nov 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100