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DEERNESS FENCING & LANDSCAPING LIMITED

Company number 01951003

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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)
04 Jan 2016 MA Memorandum and Articles of Association
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents/transaction 26/11/2015
11 Dec 2015 MR01 Registration of charge 019510030002, created on 4 December 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,500,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,500,000
22 Oct 2014 AUD Auditor's resignation
20 Oct 2014 MISC Section 519
06 Oct 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,500,000
09 Dec 2013 CH01 Director's details changed for Mr Brian Manning on 9 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 CC04 Statement of company's objects
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AP01 Appointment of James Robert Bates as a director
09 Feb 2012 TM01 Termination of appointment of Robert Wall as a director
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
04 Nov 2010 AP03 Appointment of Mr Andrew Edward Radcliffe as a secretary
04 Nov 2010 TM02 Termination of appointment of Andrew Pickett as a secretary