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DANESWOOD PROPERTIES LIMITED

Company number 00356972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 9,700
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 MR01 Registration of charge 003569720002, created on 26 June 2015
23 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 9,700
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 9,700
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Elizabeth Cockram as a director
25 Sep 2012 AA Accounts for a small company made up to 31 March 2012
27 Jul 2012 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 27 July 2012
29 Feb 2012 AUD Auditor's resignation
24 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
01 Sep 2011 AP01 Appointment of John Philip Cockram as a director
23 May 2011 CC04 Statement of company's objects
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011 AP03 Appointment of James Frederick Hamilton as a secretary
21 Feb 2011 AP01 Appointment of James Frederick Hamilton as a director
21 Feb 2011 AP01 Appointment of William Richard Hamilton as a director
21 Feb 2011 TM02 Termination of appointment of Elizabeth Cockram as a secretary
20 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
11 Jan 2011 AP03 Appointment of Elizabeth Anne Cockram as a secretary
11 Jan 2011 TM02 Termination of appointment of Evelyn Tredinnick as a secretary