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DEVELOPING ASSETS (UK) LIMITED

Company number 04411666

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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)
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
17 Apr 2020 CH03 Secretary's details changed for Mrs Juliet Deaney on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr David Stephen George Bartlett as a director on 4 February 2020
17 Apr 2020 AP01 Appointment of Sir Alan Michael Massey as a director on 4 February 2020
17 Apr 2020 AP03 Appointment of Mrs Juliet Deaney as a secretary on 4 February 2020
24 Jan 2020 PSC04 Change of details for Mr Stephen Anderson Gladston as a person with significant control on 9 January 2020
24 Jan 2020 TM01 Termination of appointment of Beverley Denise Gladston as a director on 9 January 2020
24 Jan 2020 TM02 Termination of appointment of Beverley Denise Gladston as a secretary on 9 January 2020
24 Jan 2020 PSC07 Cessation of Beverley Denise Gladston as a person with significant control on 9 January 2020
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
14 Oct 2019 MR04 Satisfaction of charge 044116660003 in full
30 Aug 2019 MR01 Registration of charge 044116660008, created on 28 August 2019
30 Aug 2019 MR01 Registration of charge 044116660007, created on 28 August 2019
29 Aug 2019 MR01 Registration of charge 044116660006, created on 28 August 2019
30 Apr 2019 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Heliport Osprey Quay Portland DT5 1BL on 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Jan 2019 AAMD Amended total exemption full accounts made up to 30 April 2017
17 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 09/04/2017
23 May 2018 AP01 Appointment of Commodore Robert Stuart Alexander as a director on 18 May 2018
23 May 2018 AP01 Appointment of Mr Daniel James Roberts as a director on 18 May 2018
23 May 2018 AP01 Appointment of Mr Mark Nicholas Deaney as a director on 18 May 2018
23 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
23 May 2018 MR01 Registration of charge 044116660005, created on 10 May 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 April 2017