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DEFINITIVE PROJECTS LIMITED

Company number 09375853

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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)
13 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
31 Oct 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 July 2023
30 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with updates
26 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
05 Nov 2019 PSC04 Change of details for Mr James Drummond-Davies as a person with significant control on 27 September 2019
05 Nov 2019 PSC04 Change of details for Mrs Anneka Drummond-Davies as a person with significant control on 27 September 2019
05 Nov 2019 CH01 Director's details changed for Anneka Drummond-Davies on 5 November 2019
05 Nov 2019 CH01 Director's details changed for James Drummond-Davies on 5 November 2019
05 Nov 2019 CH01 Director's details changed for James Drummond-Davies on 27 September 2019
05 Nov 2019 CH03 Secretary's details changed for James Drummond-Davies on 5 November 2019
05 Nov 2019 AD01 Registered office address changed from 142 Harbour Way Shoreham by Sea BN43 5HJ United Kingdom to 145 Old Fort Road Shoreham-by-Sea West Sussex BN43 5HL on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Anneka Drummond-Davies on 27 September 2019
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 142 Harbour Way Shoreham by Sea BN43 5HJ on 15 March 2019
14 Mar 2019 CH03 Secretary's details changed for James Drummond-Davies on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Anneka Drummond-Davies on 14 March 2019
14 Mar 2019 CH01 Director's details changed for James Drummond-Davies on 14 March 2019
19 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates