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DESIGNER LONDON DEVELOPMENTS LIMITED

Company number 10811551

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Company Results (links open in a new window)
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)
11 Jun 2019	PSC04	Change of details for Mr Phillip Andrew Woodrow as a person with significant control on 13 March 2018	View PDF Change of details for Mr Phillip Andrew Woodrow as a person with significant control on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2019	PSC04	Change of details for Mr Edward Moon as a person with significant control on 4 July 2018	View PDF Change of details for Mr Edward Moon as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Mr Phillip Andrew Woodrow on 29 May 2019	View PDF Director's details changed for Mr Phillip Andrew Woodrow on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC04	Change of details for Mr Phillip Andrew Woodrow as a person with significant control on 29 May 2019	View PDF Change of details for Mr Phillip Andrew Woodrow as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AA01	Current accounting period shortened from 29 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 29 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AD01	Registered office address changed from C/O Church Bank House Church Bank Bradford West Yorkshire BD1 4DY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 March 2019	View PDF Registered office address changed from C/O Church Bank House Church Bank Bradford West Yorkshire BD1 4DY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 March 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	PSC01	Notification of Edward Moon as a person with significant control on 4 July 2018	View PDF Notification of Edward Moon as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,000	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
21 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
06 Jul 2017	AP01	Appointment of Mr Gary Lee Shuckford as a director on 6 July 2017	View PDF Appointment of Mr Gary Lee Shuckford as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Edward David Moon as a director on 6 July 2017	View PDF Appointment of Mr Edward David Moon as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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