D4 DEVELOPMENTS (STONY) LTD



Company Documents

DateDescription
18/03/2418 March 2024 NewDirector's details changed for Miss Laura Elizabeth Duggan Mba on 2024-02-10

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07/03/247 March 2024 NewConfirmation statement made on 2024-02-10 with no updates

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04/03/244 March 2024 NewDirector's details changed for Miss Laura Elizabeth Duggan Mba on 2024-02-01

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04/03/244 March 2024 NewDirector's details changed for Mr Christopher John Duggan Mrics on 2024-02-01

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04/03/244 March 2024 NewChange of details for Miss Laura Elizabeth Duggan as a person with significant control on 2024-02-01

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04/03/244 March 2024 NewChange of details for Mr Christopher John Duggan as a person with significant control on 2023-02-01

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/02/2312 February 2023 Confirmation statement made on 2023-02-10 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-02-28

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18/10/2218 October 2022 Previous accounting period extended from 2022-02-27 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH DUGGAN

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13/02/2013 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DUGGAN

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MRS PAMELA DUGGAN / 13/01/2020

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13/02/2013 February 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 13/01/2020

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23/01/2023 January 2020 ADOPT ARTICLES 11/01/2020

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27/02/1927 February 2019 27/02/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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27/02/1827 February 2018 27/02/18 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 27/02/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH DUGGAN / 10/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGGAN / 10/02/2017

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 27 February 2016

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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 27 February 2015

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH DUGGAN / 10/11/2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGGAN / 10/11/2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DUGGAN / 10/11/2014

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17/02/1517 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 10/11/2014

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14/11/1414 November 2014 PREVSHO FROM 28/02/2014 TO 27/02/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM THE STABLES HOME FARM BROUGHTON ROAD MILTON KEYNES VILLAGE MILTON KEYNES MK10 9AJ

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 27 February 2014

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17/02/1417 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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19/03/1319 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE STABLES HOME FARM BROUGHTON ROAD MILTON KEYNES VILLAGE MILTON KEYNES VILLAGE MK10 9AJ UNITED KINGDOM

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ELIZABETH DUGGAN / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DUGGAN / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGGAN / 14/03/2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/04/125 April 2012 DIRECTOR APPOINTED MRS PAMELA DUGGAN

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05/04/125 April 2012 DIRECTOR APPOINTED MISS LAURA ELIZABETH DUGGAN

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05/04/125 April 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUGGAN

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05/04/125 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/10/1117 October 2011 ARTICLES OF ASSOCIATION

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17/10/1117 October 2011 ALTER ARTICLES 12/10/2011

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17/10/1117 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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