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DERSINGHAM ROAD HOLDINGS LIMITED

Company number 00402288

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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)
13 Apr 2018 PSC07 Cessation of Michael Ernest Cox as a person with significant control on 18 February 2018
26 Mar 2018 TM01 Termination of appointment of Michael Ernest Cox as a director on 18 February 2018
26 Mar 2018 AP01 Appointment of Miss Bethany Georgina Thomas as a director on 19 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 6,000
04 May 2016 CH01 Director's details changed for Mrs Diana Hazel Thomas on 5 April 2016
04 May 2016 CH01 Director's details changed for Mr Michael Ernest Cox on 5 April 2016
04 May 2016 CH03 Secretary's details changed for Mrs Diana Hazel Thomas on 5 April 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 6,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Michael Ernest Cox on 4 April 2010
27 Apr 2010 CH01 Director's details changed for Mrs Diana Hazel Thomas on 4 April 2010
21 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association