DISTINCTION DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08444262 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2013 |
| Age | 11 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DISTINCTION DEVELOPMENTS LIMITED is an active private limited company with number 08444262. It was incorporated 11 years, 2 months, 18 days ago, on 14 March 2013. The company address is Gordonville Gordonville, Twywell, NN14 3AH, Northamptonshire, England.
Company Fillings
Confirmation statement with updates
Date: 17 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Notification of a person with significant control
Date: 17 Apr 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ds Holdings (Cranford) Ltd
Notification date: 2024-02-29
Documents
Cessation of a person with significant control
Date: 17 Apr 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Peter Smith
Cessation date: 2024-02-29
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change person secretary company with change date
Date: 05 Apr 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Nicola Peploe
Change date: 2022-02-11
Documents
Change to a person with significant control
Date: 05 Apr 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Peter Smith
Change date: 2022-02-11
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Peter Smith
Change date: 2022-02-11
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Old address: Gordonsville Slipton Road Twywell Northamptonshire NN14 3AH England
Change date: 2022-04-05
New address: Gordonville Slipton Road Twywell Northamptonshire NN14 3AH
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-11
Officer name: Mr David Peter Smith
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
New address: Gordonsville Slipton Road Twywell Northamptonshire NN14 3AH
Change date: 2022-03-03
Old address: 242 Barton Road Barton Seagrave Northamptonshire NN15 6RZ England
Documents
Change to a person with significant control
Date: 03 Mar 2022
Action Date: 11 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Peter Smith
Change date: 2022-02-11
Documents
Change person secretary company with change date
Date: 03 Mar 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-11
Officer name: Ms Nicola Peploe
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 19 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Appoint person secretary company with name date
Date: 06 Mar 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-04
Officer name: Ms Nicola Peploe
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change account reference date company previous extended
Date: 18 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-08-31
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
New address: 242 Barton Road Barton Seagrave Northamptonshire NN15 6RZ
Change date: 2017-03-22
Old address: 1 Spring Gardens Burton Latimer Kettering Northants NN15 5NS
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johnnie Johnson
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Smith
Appointment date: 2016-04-01
Documents
Accounts with accounts type dormant
Date: 31 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type dormant
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type dormant
Date: 21 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
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