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DEEPHOUSE LIMITED

Company number 01289633

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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)
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Edward Ryan as a director
03 Jan 2012 AP03 Appointment of Charles Hamar Delevingne as a secretary
03 Jan 2012 TM02 Termination of appointment of Edward Ryan as a secretary
16 Sep 2011 AA Full accounts made up to 31 May 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 May 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 May 2009
09 Feb 2009 363a Return made up to 31/12/08; full list of members
28 Nov 2008 AA Full accounts made up to 31 May 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Nov 2007 AA Full accounts made up to 31 May 2007
29 Jan 2007 363s Return made up to 31/12/06; full list of members
19 Oct 2006 AA Full accounts made up to 31 May 2006
13 Jan 2006 363s Return made up to 31/12/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 May 2005
27 Jan 2005 363s Return made up to 31/12/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 May 2004
21 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 Jun 2004 88(2)R Ad 08/03/04--------- £ si 999998@.01=9999 £ ic 2/10001
21 Jun 2004 88(2)R Ad 08/03/04--------- £ si 2@.01 £ ic 2/2
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association