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DEVELOPMENT CAPITAL GROUP LIMITED

Company number 11967878

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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 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Dec 2022 PSC04 Change of details for Mr Kenneth John Ranns as a person with significant control on 29 May 2020
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2022 PSC04 Change of details for Mr Kenneth John Ranns as a person with significant control on 17 January 2022
18 Jan 2022 CH01 Director's details changed for Mr Kenneth John Ranns on 17 January 2022
18 Jan 2022 AD01 Registered office address changed from 162 Angel Road Norwich NR3 3JB England to Randolph House 55-57 Bedford Road Little Houghton Northampton NN7 1AB on 18 January 2022
20 Oct 2021 CH01 Director's details changed for Mr Kenneth John Ranns on 20 November 2020
17 May 2021 CS01 Confirmation statement made on 10 February 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Sep 2020 AD01 Registered office address changed from Room 421 Midsummer Boulevard Milton Keynes MK9 2EA England to 162 Angel Road Norwich NR3 3JB on 28 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
29 May 2020 PSC07 Cessation of Jason Ronald Rounce as a person with significant control on 29 May 2020
29 May 2020 TM01 Termination of appointment of Jason Ronald Rounce as a director on 29 May 2020
18 May 2020 AD01 Registered office address changed from Crown House 45 Yarmouth Way Great Yarmouth NR30 2SJ United Kingdom to Room 421 Midsummer Boulevard Milton Keynes MK9 2EA on 18 May 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
03 Jan 2020 TM01 Termination of appointment of Donal Joseph Dolan as a director on 29 April 2019
03 Jan 2020 PSC07 Cessation of Donal Joseph Dolan as a person with significant control on 29 April 2019
12 Jul 2019 AD01 Registered office address changed from Upper Floor Unit 1 Burlingham Business Centre North Burlingham NR13 4TA United Kingdom to Crown House 45 Yarmouth Way Great Yarmouth NR30 2SJ on 12 July 2019
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-29
  • GBP 3