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DG1 DEVELOPMENTS LIMITED

Company number 10546018

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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)
17 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with no updates
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Oct 2024 PSC02 Notification of Draycott Group Ltd as a person with significant control on 1 September 2024
16 Oct 2024 PSC07 Cessation of Sajid Ghaffar as a person with significant control on 1 September 2024
08 Oct 2024 CH01 Director's details changed for Mr Sajid Ghaffar on 1 October 2024
08 Oct 2024 PSC04 Change of details for Mr Sajid Ghaffar as a person with significant control on 1 October 2024
04 Oct 2024 AD01 Registered office address changed from Harlech Court Bute Terrace Cardiff CF10 2FE United Kingdom to 158 Whitchurch Road Cardiff CF14 3NA on 4 October 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
19 Aug 2020 AD01 Registered office address changed from 2 Mundy Place Cathays Cardiff South Glam CF24 4BZ Wales to Harlech Court Bute Terrace Cardiff CF10 2FE on 19 August 2020
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Apr 2018 MR01 Registration of charge 105460180001, created on 13 April 2018
13 Apr 2018 MR01 Registration of charge 105460180002, created on 13 April 2018
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
04 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-04
  • GBP 100