DEVELOPMENT DISCOVERY LTD

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DEVELOPMENT DISCOVERY LTD

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Key Data

Status

Active

Company No.

10024785

Incorporation date

24/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Discovery Homes Ltd, 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 24/02/2016)
dot icon27/03/2024
Termination of appointment of Alan Peter Christie as a director on 2024-01-29
dot icon10/03/2022
Compulsory strike-off action has been suspended
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon08/04/2021
Change of details for Mr Aidan Heron as a person with significant control on 2021-04-01
dot icon08/04/2021
Director's details changed for Mr Aidan Rhys Heron on 2021-04-01
dot icon08/04/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon08/04/2021
Cessation of Pauline Mary Heron as a person with significant control on 2021-04-01
dot icon08/04/2021
Termination of appointment of Pauline Mary Heron as a director on 2021-04-07
dot icon26/02/2021
Micro company accounts made up to 2020-02-28
dot icon31/07/2020
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ United Kingdom to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 2020-07-31
dot icon13/02/2020
Notification of Alan Christie as a person with significant control on 2020-02-13
dot icon06/02/2020
Confirmation statement made on 2020-02-06 with updates
dot icon04/02/2020
Confirmation statement made on 2020-02-01 with updates
dot icon21/01/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-01-10
dot icon20/01/2020
Statement of capital following an allotment of shares on 2020-01-10
dot icon20/01/2020
Cessation of Alan Peter Christie as a person with significant control on 2020-01-10
dot icon17/01/2020
Director's details changed for Mr Alan Peter Christie on 2020-01-10
dot icon15/01/2020
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, London EC24 6PJ England to C/O Discovery Homes Ltd 30 Moorgate London EC2R 6PJ on 2020-01-15
dot icon15/01/2020
Director's details changed for Mr Alan Peter Christie on 2020-01-09
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon29/10/2019
Termination of appointment of Chunming Zhao as a director on 2019-10-23
dot icon22/10/2019
Satisfaction of charge 100247850003 in full
dot icon22/10/2019
Satisfaction of charge 100247850002 in full
dot icon12/09/2019
Director's details changed for Mrs Pauline Mary Heron on 2019-09-12
dot icon12/09/2019
Director's details changed for Mr Aidan Rhys Heron on 2019-09-12
dot icon12/09/2019
Director's details changed for Mr Alan Peter Christie on 2019-09-12
dot icon12/09/2019
Director's details changed for Mr Eduardo Antonio Prato Jaen on 2019-09-12
dot icon12/09/2019
Director's details changed for Mr Chunming Zhao on 2019-09-12
dot icon16/07/2019
Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ United Kingdom to C/O Discovery Homes Ltd 30 Moorgate, London EC24 6PJ on 2019-07-16
dot icon11/02/2019
Appointment of Mr Chunming Zhao as a director on 2018-10-01
dot icon01/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon22/10/2018
Director's details changed for Mr Eduardo Antonio Prato Jaen on 2018-10-22
dot icon01/06/2018
Second filing of Confirmation Statement dated 23/02/2018
dot icon09/05/2018
Director's details changed for Eduardo Antonio Prato Jaen on 2018-05-09
dot icon10/04/2018
Director's details changed for Eduardo Antonio Pratd Jaen on 2018-04-09
dot icon10/04/2018
Confirmation statement made on 2018-02-23 with no updates
dot icon20/02/2018
Particulars of variation of rights attached to shares
dot icon20/02/2018
Change of share class name or designation
dot icon20/02/2018
Resolutions
dot icon07/12/2017
Registration of charge 100247850003, created on 2017-12-04
dot icon05/12/2017
Satisfaction of charge 100247850001 in full
dot icon05/12/2017
Registration of charge 100247850002, created on 2017-12-04
dot icon19/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon21/07/2017
Appointment of Eduardo Antonio Pratd Jaen as a director on 2017-03-01
dot icon13/04/2017
Registration of charge 100247850001, created on 2017-04-11
dot icon09/03/2017
Confirmation statement made on 2017-02-23 with updates
dot icon29/09/2016
Termination of appointment of Garry Wilson as a director on 2016-09-22
dot icon24/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2020
dot iconNext confirmation date
06/02/2022
dot iconLast change occurred
28/02/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2020
dot iconNext account date
28/02/2021
dot iconNext due on
30/11/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Christie, Alan Peter
Director
24/02/2016 - 29/01/2024
52
Zhao, Chunming
Director
01/10/2018 - 23/10/2019
20
Wilson, Garry
Director
24/02/2016 - 22/09/2016
8
Heron, Pauline Mary
Director
24/02/2016 - 07/04/2021
13
Prato Jaen, Eduardo Antonio
Director
01/03/2017 - Present
40

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEVELOPMENT DISCOVERY LTD

DEVELOPMENT DISCOVERY LTD is an(a) Active company incorporated on 24/02/2016 with the registered office located at C/O Discovery Homes Ltd, 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVELOPMENT DISCOVERY LTD?

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DEVELOPMENT DISCOVERY LTD is currently Active. It was registered on 24/02/2016 .

Where is DEVELOPMENT DISCOVERY LTD located?

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DEVELOPMENT DISCOVERY LTD is registered at C/O Discovery Homes Ltd, 86-90 Paul Street, London EC2A 4NE.

What does DEVELOPMENT DISCOVERY LTD do?

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DEVELOPMENT DISCOVERY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DEVELOPMENT DISCOVERY LTD?

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The latest filing was on 27/03/2024: Termination of appointment of Alan Peter Christie as a director on 2024-01-29.