DISCOVERY DEVELOPMENT HOLDINGS LIMITED

04744242
FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 10 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Jonathan Leonard Jones) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (John Warren Jones) 1 Buy now
30 Jul 2021 accounts Annual Accounts 9 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 9 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 10 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 10 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 8 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
21 Dec 2015 accounts Annual Accounts 8 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 accounts Annual Accounts 4 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 accounts Annual Accounts 4 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 8 Buy now
06 Sep 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 accounts Annual Accounts 14 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 9 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (John Warren Jones) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Jonathan Jones) 2 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2009 accounts Annual Accounts 9 Buy now
11 Jun 2009 annual-return Return made up to 25/04/09; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 9 Buy now
28 Apr 2008 annual-return Return made up to 25/04/08; full list of members 4 Buy now
15 Jun 2007 accounts Annual Accounts 9 Buy now
01 May 2007 annual-return Return made up to 25/04/07; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 9 Buy now
11 May 2006 annual-return Return made up to 25/04/06; full list of members 8 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: 17 the haymarket sheffield S1 2AW 1 Buy now
02 Aug 2005 annual-return Return made up to 25/04/05; full list of members 3 Buy now
02 Mar 2005 accounts Annual Accounts 9 Buy now
21 Jun 2004 annual-return Return made up to 25/04/04; full list of members 7 Buy now
02 Feb 2004 miscellaneous Statement Of Affairs 7 Buy now
02 Feb 2004 miscellaneous Statement Of Affairs 8 Buy now
02 Feb 2004 capital Ad 20/11/03--------- £ si 200@1=200 £ ic 200/400 2 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: fairway house, links business park, st mellons cardiff CF3 0LT 1 Buy now
30 Sep 2003 accounts Accounting reference date extended from 30/04/04 to 30/09/04 1 Buy now
30 Sep 2003 capital Ad 25/04/03--------- £ si 199@1=199 £ ic 1/200 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
30 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 2003 officers New director appointed 2 Buy now
25 Apr 2003 incorporation Incorporation Company 12 Buy now