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DHY SONS DEVELOPMENTS LIMITED

Company number 06357720

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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)
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 29/11/2011
08 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
01 Sep 2009 363a Return made up to 31/08/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
23 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
01 Sep 2008 363a Return made up to 31/08/08; full list of members
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director anthony wyld
13 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
29 Nov 2007 288c Director's particulars changed
19 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 88(2)R Ad 31/08/07-31/08/07 £ si 74999@0.50=37499 £ ic 1/37500
31 Aug 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
31 Aug 2007 NEWINC Incorporation