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DEVELOP UK NORTHERN LIMITED

Company number 04239725

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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)
05 Dec 2024 AA Micro company accounts made up to 31 March 2024
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
23 Dec 2023 CH01 Director's details changed for Mr Nigel Jeffrey Esterkin on 15 December 2023
23 Dec 2023 CH01 Director's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
23 Dec 2023 CH03 Secretary's details changed for Mrs Ginette Carrie Esterkin on 15 December 2023
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
26 Sep 2023 AD01 Registered office address changed from 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN to 48B Holton Road Barry CF63 4HD on 26 September 2023
26 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
14 Dec 2022 SH08 Change of share class name or designation
14 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
26 Jun 2022 PSC01 Notification of Jeremy Neil Rubin as a person with significant control on 14 March 2022
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 PSC01 Notification of Ginette Carrie Esterkin as a person with significant control on 6 April 2016