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DISCOVERY FOUR LTD

Company number 10869903

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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)
20 Mar 2024 TM01 Termination of appointment of Alan Peter Christie as a director on 20 March 2024
13 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
13 May 2021 TM01 Termination of appointment of Pauline Mary Heron as a director on 1 May 2021
09 Feb 2021 AA Micro company accounts made up to 31 July 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
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 4NA on 31 July 2020
13 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
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
29 Oct 2019 TM01 Termination of appointment of Chunming Zhao as a director on 23 October 2019
25 Sep 2019 PSC02 Notification of Development Discovery H2 Ltd as a person with significant control on 24 September 2019
25 Sep 2019 PSC07 Cessation of Development Discovery Ltd as a person with significant control on 24 September 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
18 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, London EC2R 6PJ on 16 July 2019
07 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Feb 2019 AP01 Appointment of Mr Chunming Zhao as a director on 11 February 2019
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
02 Oct 2017 CH01 Director's details changed for Mr Aidan Heron on 2 October 2017
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 1