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DE MONTFORT FINE ART LIMITED

Company number 02402634

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	MR04	Satisfaction of charge 024026340005 in full	View PDF Satisfaction of charge 024026340005 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 024026340006 in full	View PDF Satisfaction of charge 024026340006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR01	Registration of charge 024026340007, created on 18 July 2024	View PDF Registration of charge 024026340007, created on 18 July 2024 - link opens in a new window - 57 pages (57 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 36 pages (36 pages)
29 Nov 2023	AP01	Appointment of Mrs Beth Janet Butterwick as a director on 16 November 2023	View PDF Appointment of Mrs Beth Janet Butterwick as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Sven Willi Swithin Gaede as a director on 8 December 2022	View PDF Termination of appointment of Sven Willi Swithin Gaede as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 37 pages (37 pages)
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 34 pages (34 pages)
20 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	AR01	Annual return made up to 4 April 1991 with full list of shareholders	View PDF Annual return made up to 4 April 1991 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 July 1989 GBP 200	View PDF Statement of capital following an allotment of shares on 13 July 1989 GBP 200 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR01	Registration of charge 024026340006, created on 20 July 2021	View PDF Registration of charge 024026340006, created on 20 July 2021 - link opens in a new window - 49 pages (49 pages)
15 Jul 2021	MR04	Satisfaction of charge 024026340004 in full	View PDF Satisfaction of charge 024026340004 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 024026340005, created on 1 July 2021	View PDF Registration of charge 024026340005, created on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AP01	Appointment of Mr Sven Willi Swithin Gaede as a director on 1 June 2021	View PDF Appointment of Mr Sven Willi Swithin Gaede as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 32 pages (32 pages)
24 Sep 2020	TM01	Termination of appointment of Robin Newbery as a director on 30 June 2020	View PDF Termination of appointment of Robin Newbery as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DE MONTFORT FINE ART LIMITED

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