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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14 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Aidan Heron on 1 April 2021
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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 |
TM01 |
Termination of appointment of Pauline Mary Heron as a director on 7 April 2021
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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 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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31 Jul 2020 |
AD01 |
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ England to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 31 July 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 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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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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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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15 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 9 January 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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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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16 Jul 2019 |
AD01 |
Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ on 16 July 2019
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23 Feb 2019 |
AP01 |
Appointment of Mr Chunming Zhao as a director on 10 February 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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23 Oct 2018 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 22 October 2018
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09 May 2018 |
CH01 |
Director's details changed for Mr Eduardo Antonio Prato Jaen on 9 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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