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DEANPLAN LIMITED

Company number 00951468

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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)
23 Mar 2020 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
22 Nov 2019 PSC08 Notification of a person with significant control statement
22 Nov 2019 PSC07 Cessation of Baruch Erlich as a person with significant control on 6 April 2016
22 Nov 2019 AD01 Registered office address changed from Atlas House 28 Great Cambridge Road Enfield EN1 1UU England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 November 2019
29 Mar 2019 AA Micro company accounts made up to 28 March 2018
13 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
30 Apr 2018 AA Micro company accounts made up to 29 March 2017
22 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
15 May 2017 AD01 Registered office address changed from 21 Accommodation Road London NW11 8EP to Atlas House 28 Great Cambridge Road Enfield EN1 1UU on 15 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
08 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
11 Feb 2016 TM01 Termination of appointment of Josef Kasner as a director on 1 September 2015
27 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 SH20 Statement by Directors
29 Apr 2015 SH19 Statement of capital on 29 April 2015
  • GBP 100
29 Apr 2015 CAP-SS Solvency Statement dated 24/03/15
29 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
25 Mar 2015 TM01 Termination of appointment of Elfreda Erlich as a director on 21 February 2015