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DULLINGHAM DEVELOPMENTS LIMITED

Company number 01039773

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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)
19 Oct 2024 SH08 Change of share class name or designation
19 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 SH10 Particulars of variation of rights attached to shares
15 Oct 2024 CC04 Statement of company's objects
30 Jul 2024 AA Total exemption full accounts made up to 31 July 2023
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
23 Feb 2024 CH01 Director's details changed for Mr Christopher Lee Baldwin on 31 January 2024
04 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
04 Jul 2023 PSC04 Change of details for Mr Steven Derek Baldwin as a person with significant control on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Steven Derek Baldwin on 4 July 2023
04 Jul 2023 CH03 Secretary's details changed for Steven Derek Baldwin on 4 July 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Feb 2023 AD01 Registered office address changed from " Belvoir House" 1 Rous Road Newmarket Suffolk CB8 8DH to Lewis House Great Chesterford Court Great Chesterford Saffron Walden CB10 1PF on 27 February 2023
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
14 Jun 2021 PSC04 Change of details for Mr Steven Derek Baldwin as a person with significant control on 1 May 2021
14 Jun 2021 CH01 Director's details changed for Mr Steven Derek Baldwin on 1 May 2021
14 Jun 2021 CH03 Secretary's details changed for Steven Derek Baldwin on 1 May 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
02 Jun 2020 CH01 Director's details changed for Mr Steven Derek Baldwin on 31 January 2020
02 Jun 2020 CH03 Secretary's details changed for Steven Derek Baldwin on 31 January 2020
02 Jun 2020 PSC04 Change of details for Mr Steven Derek Baldwin as a person with significant control on 31 January 2020