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DISCOVERY HOMES LTD

Company number 10811088

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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)
07 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 5 January 2024
22 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 5 January 2023
12 Jan 2022 LIQ02 Statement of affairs
10 Jan 2022 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 2 Lace Market Square Nottingham NG1 1PB on 10 January 2022
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-06
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 121
01 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
31 Jul 2020 AD01 Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, John Penn House London London EC2R 6PJ England to 86-90 Paul Street London EC2A 4NE on 31 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Eduardo Antonio Prato Jaen on 1 June 2018
30 Mar 2020 TM01 Termination of appointment of Pauline Mary Heron as a director on 22 March 2020
13 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Feb 2020 PSC01 Notification of Alan Christie as a person with significant control on 29 January 2020
29 Jan 2020 PSC07 Cessation of Development Discovery Ltd as a person with significant control on 29 January 2020
25 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
17 Jan 2020 CH01 Director's details changed for Mrs Pauline Mary Heron on 17 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Aidan Heron on 6 January 2020
17 Jan 2020 CH01 Director's details changed for Mr Alan Peter Christie on 10 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 1
29 Oct 2019 TM01 Termination of appointment of Chunming Zhao as a director on 23 October 2019
09 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 Moorgate, John Penn House London London EC2R 6PJ on 16 July 2019
23 Feb 2019 AP01 Appointment of Mr Chunming Zhao as a director on 10 February 2019