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93 DEVELOPMENTS LTD

Company number 13414370

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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)
02 Jul 2024 PSC04 Change of details for Mr Jack Anthony Minshell as a person with significant control on 1 July 2024
01 Jul 2024 CERTNM Company name changed 365 developers LTD\certificate issued on 01/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-30
01 Jul 2024 AA Accounts for a dormant company made up to 31 May 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 AD01 Registered office address changed from Spen Cottage Coombe Lane Hughenden Valley High Wycombe HP14 4NX England to 16 Hammond Street Aston Clinton Aylesbury HP22 0AJ on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Jack Minshell as a director on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Glyn Nicholas Pusey as a director on 30 June 2024
01 Jul 2024 PSC01 Notification of Jack Minshell as a person with significant control on 30 June 2024
01 Jul 2024 PSC07 Cessation of Glyn Nicholas Pusey as a person with significant control on 30 June 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
20 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
02 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
02 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
02 Jun 2022 PSC01 Notification of Glyn Nicholas Pusey as a person with significant control on 2 June 2022
02 Jun 2022 TM01 Termination of appointment of Jack Anthony Minshell as a director on 2 June 2022
02 Jun 2022 AP01 Appointment of Mr Glyn Nicholas Pusey as a director on 2 June 2022
02 Jun 2022 PSC07 Cessation of Jack Anthony Minshell as a person with significant control on 2 June 2022
21 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-21
  • GBP 100