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DEVELOPMENT CREW LTD

Company number 08688161

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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)
08 Sep 2020 CH01 Director's details changed for Mr Simon Golledge on 8 September 2020
08 Sep 2020 AD01 Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH England to 20-22 Wenlock Road London East Sussex N1 7GU on 8 September 2020
10 Aug 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 105.30
04 Jun 2019 SH02 Sub-division of shares on 8 May 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div/create new share class 08/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Jun 2016 AP03 Appointment of Mrs Claire Golledge as a secretary on 1 June 2016
22 Jun 2016 TM01 Termination of appointment of Claire Golledge as a director on 1 June 2016
22 Jun 2016 AP01 Appointment of Mr Simon Golledge as a director on 1 June 2016
22 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
20 Jun 2016 AD01 Registered office address changed from Darwell Rowbarns Battle East Sussex TN33 0JQ to Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH on 20 June 2016
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
17 Mar 2015 TM01 Termination of appointment of Philip Stuart Astell as a director on 17 March 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 99
11 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 99