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DEVELOPMENT GARDEN LTD

Company number 06545927

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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)
28 Mar 2018 CH01 Director's details changed for Steve Paul Gardner on 26 March 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Apr 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CH01 Director's details changed for Steve Paul Gardner on 18 May 2015
06 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 153
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 153
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 153
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares holders consent to the variation of rights attached to class of shares 31/05/2013
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares holders consent to the variation of rights attached to class of shares 31/05/2013
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares holders consent to the variation of rights attached to class of shares 31/05/2013
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consent to the variation of the rights attached to shares 31/05/2013
14 Jun 2013 SH10 Particulars of variation of rights attached to shares
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 31/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2013 CC04 Statement of company's objects
17 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW on 17 December 2012
20 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 153
28 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders