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DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED

Company number 00874338

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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)
26 Nov 2013 MR04 Satisfaction of charge 24 in full
25 Oct 2013 MR05 All of the property or undertaking has been released from charge 25
25 Oct 2013 MR05 All of the property or undertaking has been released from charge 26
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 250,000
10 Jun 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AUD Auditor's resignation
16 May 2013 MR01 Registration of charge 008743380028
09 May 2013 AUD Auditor's resignation
29 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 TM01 Termination of appointment of Michael Boyens as a director
14 Dec 2011 TM01 Termination of appointment of Richard Chadwick as a director
10 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
21 Jun 2011 CH01 Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Michael Boyens on 20 June 2011
21 Jun 2011 CH01 Director's details changed for Mr Derek Lucie-Smith on 20 June 2011
12 May 2011 AA Full accounts made up to 31 December 2010
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 27
31 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Michael Boyens on 1 October 2009
15 Oct 2009 CH03 Secretary's details changed for Brian James Hallett on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Derek Lucie-Smith on 1 October 2009