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DERNGATE ENTERPRISES LIMITED

Company number 02794900

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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 Aug 2016 AUD Auditor's resignation
28 Jul 2016 TM01 Termination of appointment of Christopher Heaton-Harris as a director on 27 July 2016
13 May 2016 AAMD Amended full accounts made up to 31 March 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016 CH03 Secretary's details changed for Mr Martin Alexander Sutherland on 18 March 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH03 Secretary's details changed for Mr Martin Alexander Sutherland on 1 July 2013
11 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Christopher Heaton-Harris
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Dec 2013 AP01 Appointment of Mr Christopher Heaton-Harris as a director
  • ANNOTATION A second filed AP01 was registered on 11/12/2013
04 Dec 2013 TM01 Termination of appointment of Laurence Embury as a director
08 Oct 2013 AP01 Appointment of Mr Stephen Robert Edmonds as a director
07 Oct 2013 TM01 Termination of appointment of Paul Southworth as a director
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 CH03 Secretary's details changed for Mr Martin Alexander Sutherland on 25 August 2011
14 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009