Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
TM01 |
Termination of appointment of Alan Peter Christie as a director on 29 January 2024
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2021 |
PSC04 |
Change of details for Mr Aidan Heron as a person with significant control on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Aidan Rhys Heron on 1 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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08 Apr 2021 |
PSC07 |
Cessation of Pauline Mary Heron as a person with significant control on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Pauline Mary Heron as a director on 7 April 2021
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26 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ United Kingdom to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 31 July 2020
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13 Feb 2020 |
PSC01 |
Notification of Alan Christie as a person with significant control on 13 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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21 Jan 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 January 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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20 Jan 2020 |
PSC07 |
Cessation of Alan Peter Christie as a person with significant control on 10 January 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 10 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, London EC24 6PJ England to C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ on 15 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 9 January 2020
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Chunming Zhao as a director on 23 October 2019
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22 Oct 2019 |
MR04 |
Satisfaction of charge 100247850003 in full
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22 Oct 2019 |
MR04 |
Satisfaction of charge 100247850002 in full
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12 Sep 2019 |
CH01 |
Director's details changed for Mrs Pauline Mary Heron on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Aidan Rhys Heron on 12 September 2019
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