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DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED

Company number 09917602

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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)
30 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AP01	Appointment of Mr Anthony Copsey as a director on 22 March 2018	View PDF Appointment of Mr Anthony Copsey as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	MR04	Satisfaction of charge 099176020001 in full	View PDF Satisfaction of charge 099176020001 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM01	Termination of appointment of Neil Stuart Grinnall as a director on 1 November 2017	View PDF Termination of appointment of Neil Stuart Grinnall as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	PSC07	Cessation of Neil Stuart Grinnall as a person with significant control on 1 November 2017	View PDF Cessation of Neil Stuart Grinnall as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	AP01	Appointment of Mr David Garfield Evans as a director on 1 November 2017	View PDF Appointment of Mr David Garfield Evans as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CH01	Director's details changed for Mr Neil Stuart Grinnall on 1 April 2016	View PDF Director's details changed for Mr Neil Stuart Grinnall on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2017	MR01	Registration of charge 099176020002, created on 3 February 2017	View PDF Registration of charge 099176020002, created on 3 February 2017 - link opens in a new window - 32 pages (32 pages)
10 Oct 2016	AP03	Appointment of Mr Richard Leslie Cunningham as a secretary on 7 October 2016	View PDF Appointment of Mr Richard Leslie Cunningham as a secretary on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	MR01	Registration of charge 099176020001, created on 22 March 2016	View PDF Registration of charge 099176020001, created on 22 March 2016 - link opens in a new window - 43 pages (43 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	TM01	Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 9 March 2016	View PDF Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	TM01	Termination of appointment of Jonathan Rehbein as a director on 9 March 2016	View PDF Termination of appointment of Jonathan Rehbein as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	TM01	Termination of appointment of David Garfield Evans as a director on 9 March 2016	View PDF Termination of appointment of David Garfield Evans as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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