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DEVELOPMENT HOUSE LIMITED

Company number 05947163

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 24 August 2024	View PDF Liquidators' statement of receipts and payments to 24 August 2024 - link opens in a new window - 38 pages (38 pages)
31 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Sep 2023	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D, Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to Office D, Beresford House Town Quay Southampton SO14 2AQ on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	MR04	Satisfaction of charge 059471630007 in full	View PDF Satisfaction of charge 059471630007 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 059471630006 in full	View PDF Satisfaction of charge 059471630006 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Michelle Anne Pownceby as a person with significant control on 16 March 2023	View PDF Cessation of Michelle Anne Pownceby as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC04	Change of details for Mr David Richard Pownceby as a person with significant control on 16 March 2023	View PDF Change of details for Mr David Richard Pownceby as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Nov 2021	MR04	Satisfaction of charge 059471630002 in full	View PDF Satisfaction of charge 059471630002 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 059471630003 in full	View PDF Satisfaction of charge 059471630003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 059471630004 in full	View PDF Satisfaction of charge 059471630004 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 059471630005 in full	View PDF Satisfaction of charge 059471630005 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Nov 2020	TM02	Termination of appointment of David Richard Pownceby as a secretary on 30 October 2020	View PDF Termination of appointment of David Richard Pownceby as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Michelle Anne Pownceby as a director on 30 October 2020	View PDF Termination of appointment of Michelle Anne Pownceby as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)

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DEVELOPMENT HOUSE LIMITED

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