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1874 DEVELOPMENTS LIMITED

Company number 10484901

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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)
29 Apr 2024	AP03	Appointment of Mr Bjorn Schuurmans as a secretary on 16 April 2024	View PDF Appointment of Mr Bjorn Schuurmans as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CH01	Director's details changed for Ms Sarah Louise Waterson on 12 April 2024	View PDF Director's details changed for Ms Sarah Louise Waterson on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Michael Angelakis as a director on 12 April 2024	View PDF Appointment of Mr Michael Angelakis as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Ms Sarah Louise Waterson as a director on 12 April 2024	View PDF Appointment of Ms Sarah Louise Waterson as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Bashir Lebada as a director on 12 April 2024	View PDF Appointment of Mr Bashir Lebada as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Chester Hall as a director on 12 April 2024	View PDF Appointment of Mr Chester Hall as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 42 pages (42 pages)
08 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	TM01	Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023	View PDF Termination of appointment of Christian Mark Cecil Purslow as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 41 pages (41 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	MR04	Satisfaction of charge 104849010001 in full	View PDF Satisfaction of charge 104849010001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 44 pages (44 pages)
04 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	CH01	Director's details changed for Mr Wesley Robert Edens on 30 November 2020	View PDF Director's details changed for Mr Wesley Robert Edens on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

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1874 DEVELOPMENTS LIMITED

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