THE 1864 DEVELOPMENT COMPANY LIMITED
Status | ACTIVE |
Company No. | 06283282 |
Category | Private Limited Company |
Incorporated | 18 Jun 2007 |
Age | 16 years, 10 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
THE 1864 DEVELOPMENT COMPANY LIMITED is an active private limited company with number 06283282. It was incorporated 16 years, 10 months, 26 days ago, on 18 June 2007. The company address is High Farm High Farm, Grange Over Sands, LA11 6HA, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Change sail address company with old address new address
Date: 08 Mar 2023
Category: Address
Type: AD02
New address: Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH
Old address: Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
Documents
Accounts with accounts type dormant
Date: 07 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 07 Mar 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: David Leslie Minskip
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Change sail address company with old address new address
Date: 01 Jul 2022
Category: Address
Type: AD02
New address: Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Old address: C/O Farrar Smith 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom
Documents
Accounts with accounts type dormant
Date: 16 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type dormant
Date: 01 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-21
Psc name: Mr John Stuart Benson
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Mr David Leslie Minskip
Documents
Accounts with accounts type dormant
Date: 20 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 18 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-18
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stuart Benson
Change date: 2018-12-21
Documents
Change person secretary company with change date
Date: 29 Jul 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-21
Officer name: Mr John Stuart Benson
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
Old address: 79 Carr Road Calverley Leeds West Yorkshire LS28 5RJ England
New address: High Farm Springbank Road Grange over Sands LA11 6HA
Change date: 2019-03-13
Documents
Accounts with accounts type dormant
Date: 12 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 18 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-18
Documents
Change to a person with significant control
Date: 03 Jul 2018
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Stuart Benson
Change date: 2016-11-01
Documents
Accounts with accounts type dormant
Date: 27 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 18 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-18
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Stuart Benson
Notification date: 2016-04-06
Documents
Change person secretary company with change date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Stuart Benson
Change date: 2016-11-22
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stuart Benson
Change date: 2016-11-22
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-22
Officer name: David Leslie Minskip
Documents
Change person director company with change date
Date: 22 Nov 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stuart Benson
Change date: 2016-08-04
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
New address: 79 Carr Road Calverley Leeds West Yorkshire LS28 5RJ
Old address: Lanterns 19 Clara Drive Calverley Leeds West Yorkshire LS28 5QP
Change date: 2016-11-22
Documents
Accounts with accounts type dormant
Date: 02 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date
Date: 28 Jun 2016
Action Date: 18 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-18
Documents
Accounts with accounts type dormant
Date: 15 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-18
Documents
Accounts with accounts type dormant
Date: 16 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Accounts with accounts type dormant
Date: 04 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date
Date: 05 Jul 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Change sail address company with old address
Date: 30 Jun 2011
Category: Address
Type: AD02
Old address: C/O Farrar Smith Suite 5 Gledhow Mount Mansion Roxholme Grove Leeds West Yorkshire LS7 4JJ United Kingdom
Documents
Accounts with accounts type dormant
Date: 09 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Move registers to sail company
Date: 13 Jul 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type dormant
Date: 18 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 30 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Sep 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 02 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/08; full list of members
Documents
Legacy
Date: 02 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 29 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 29/07/07 from: 12 york place leeds west yorkshire LS1 2DS
Documents
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