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DE VERE 2 LIMITED

Company number 02025334

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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)
16 Nov 2021 MR04 Satisfaction of charge 020253340033 in full
01 Oct 2021 AA Full accounts made up to 31 December 2020
19 May 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
05 Jan 2021 MR01 Registration of charge 020253340034, created on 4 January 2021
17 Dec 2020 MR01 Registration of charge 020253340033, created on 17 December 2020
02 Oct 2020 TM01 Termination of appointment of Gail Susan Hunter as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020
27 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 PSC07 Cessation of Hayley Conference Centres Group Limited as a person with significant control on 16 January 2019
20 Feb 2019 PSC02 Notification of Principal Hayley Group Limited as a person with significant control on 16 January 2019
24 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
12 Oct 2018 MR04 Satisfaction of charge 020253340030 in full
12 Oct 2018 MR04 Satisfaction of charge 020253340031 in full
11 Oct 2018 MR01 Registration of charge 020253340032, created on 10 October 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
04 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,238,086.7
03 Dec 2015 MR01 Registration of charge 020253340031, created on 1 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014