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DISTINCTION DEVELOPMENTS LIMITED

Company number 08444262

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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)
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
22 Mar 2017 AD01 Registered office address changed from 1 Spring Gardens Burton Latimer Kettering Northants NN15 5NS to 242 Barton Road Barton Seagrave Northamptonshire NN15 6RZ on 22 March 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Johnnie Johnson as a director on 1 April 2016
21 Mar 2017 AP01 Appointment of Mr David Peter Smith as a director on 1 April 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
14 Mar 2013 NEWINC Incorporation