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DUCALIAN DEVELOPMENTS LIMITED

Company number 07463088

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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)
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 7 December 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr James Anthony Mcculloch on 28 September 2016
15 Nov 2016 CH01 Director's details changed for Mr James Oliver Hancock on 28 September 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 30
27 Jan 2016 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2015
27 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 May 2015 AD01 Registered office address changed from Unit 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015
13 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 30
30 Sep 2014 AA Micro company accounts made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mr James Anthony Mcculloch on 15 July 2014
13 Aug 2014 CH01 Director's details changed for Mr James Oliver Hancock on 15 July 2014
18 Jul 2014 CH01 Director's details changed for Mr Robert Charles Cherry on 11 May 2014
27 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 30
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)