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THE 1864 DEVELOPMENT COMPANY LIMITED

Company number 06283282

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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 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
26 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
08 Mar 2023 AD02 Register inspection address has been changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH
07 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Mar 2023 TM01 Termination of appointment of David Leslie Minskip as a director on 20 January 2023
05 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
01 Jul 2022 AD02 Register inspection address has been changed from C/O Farrar Smith 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Aug 2020 PSC04 Change of details for Mr John Stuart Benson as a person with significant control on 21 December 2018
05 Aug 2020 CH01 Director's details changed for Mr David Leslie Minskip on 5 August 2020
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Jul 2019 CH01 Director's details changed for Mr John Stuart Benson on 21 December 2018
29 Jul 2019 CH03 Secretary's details changed for Mr John Stuart Benson on 21 December 2018
13 Mar 2019 AD01 Registered office address changed from 79 Carr Road Calverley Leeds West Yorkshire LS28 5RJ England to High Farm Springbank Road Grange over Sands LA11 6HA on 13 March 2019
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
03 Jul 2018 PSC04 Change of details for Mr John Stuart Benson as a person with significant control on 1 November 2016
27 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Jul 2017 PSC01 Notification of John Stuart Benson as a person with significant control on 6 April 2016