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NINE DOTS DEVELOPMENT LIMITED

Company number 10003282

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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)
02 Dec 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 8
This document is being processed and will be available in 10 days.
02 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
This document is being processed and will be available in 10 days.
30 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: authorised to enter share buyback agreement 29/10/2024
01 Nov 2024 TM01 Termination of appointment of Beverley Jane Holloway as a director on 29 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
08 Nov 2022 AD01 Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Gleneagles House Vernon Gate Derby DE1 1UP on 8 November 2022
21 Sep 2022 PSC04 Change of details for Ms Beverley Jane Holloway as a person with significant control on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr James Kenneth George Davison as a person with significant control on 21 September 2022
21 Sep 2022 PSC04 Change of details for Mr Jordan Sean Burke as a person with significant control on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Ms Beverley Jane Holloway on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr James Kenneth George Davison on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Mr Jordan Sean Burke on 21 September 2022
21 Sep 2022 AD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
21 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
02 Sep 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 July 2021
15 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
16 Oct 2020 CH01 Director's details changed for Mr James Kenneth George Davison on 16 October 2020
08 Sep 2020 PSC04 Change of details for Mr Jordan Sean Burke as a person with significant control on 8 September 2020
08 Sep 2020 CH01 Director's details changed for Mr Jordan Sean Burke on 8 September 2020
06 Apr 2020 AA Total exemption full accounts made up to 29 February 2020