Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DECOTEL GROUP LIMITED

Company number 01476213

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2021 AD01 Registered office address changed from 9 Charnwood House Brand Hill Woodhouse Eaves Leicestershire LE12 8SX to Decotel Ltd Sullivan Way Loughborough LE11 5QS on 24 June 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
14 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 March 2020
04 Oct 2019 AA Accounts for a small company made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
18 Jul 2018 AA Accounts for a small company made up to 31 March 2018
15 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
25 Aug 2017 TM01 Termination of appointment of Alison Parry as a director on 24 August 2017
23 Jun 2017 AA Accounts for a small company made up to 31 March 2017
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 AA Accounts for a small company made up to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2,000
13 Jul 2015 AA Accounts for a small company made up to 31 March 2015
18 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2,000
14 Jul 2014 AA Accounts for a small company made up to 31 March 2014
13 Mar 2014 AP01 Appointment of Ms Alison Parry as a director
19 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 2,000
21 Jun 2013 AA Accounts for a small company made up to 31 March 2013
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a small company made up to 31 March 2012
23 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 31 March 2011
12 Nov 2010 AP01 Appointment of Mrs Sylvia Parry as a director