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DV4 EADON DEVELOPMENT UK LIMITED

Company number 07596323

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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)
04 Sep 2018 TM01 Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
03 Sep 2018 MR01 Registration of charge 075963230003, created on 24 August 2018
13 Aug 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018
13 Aug 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 9 August 2018
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
12 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
22 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018
01 Nov 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director on 7 July 2016
08 Jul 2016 AP01 Appointment of Mr Jeremy Martin Holmes as a director on 7 July 2016
29 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
04 Nov 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
30 Apr 2015 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
04 Nov 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
17 Feb 2014 MR01 Registration of charge 075963230002
13 Jan 2014 MR01 Registration of charge 075963230001
04 Nov 2013 AP02 Appointment of Dv4 Administration Limited as a director
19 Aug 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders