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DEERHURST COURT LIMITED

Company number 02835911

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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)
08 Nov 2024	AP01	Appointment of Sara Edwick Jane Mccallum as a director on 28 October 2024	View PDF Appointment of Sara Edwick Jane Mccallum as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	TM01	Termination of appointment of Ellena Janet Whatley as a director on 19 August 2024	View PDF Termination of appointment of Ellena Janet Whatley as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Ellena Janet Whatley as a director on 21 February 2024	View PDF Appointment of Ellena Janet Whatley as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Shirley Isobel Lamb as a director on 21 February 2024	View PDF Appointment of Shirley Isobel Lamb as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH04	Secretary's details changed for Retirement Security Limited on 1 June 2024	View PDF Secretary's details changed for Retirement Security Limited on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AD01	Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024	View PDF Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 4 June 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Ann Baddeley as a director on 23 January 2024	View PDF Termination of appointment of Ann Baddeley as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Michael Arthur Rumball as a director on 31 December 2023	View PDF Termination of appointment of Michael Arthur Rumball as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Aug 2023	CH01	Director's details changed for Ms Ann Baddeley on 7 August 2023	View PDF Director's details changed for Ms Ann Baddeley on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Michael Arthur Rumball on 28 July 2023	View PDF Director's details changed for Mr Michael Arthur Rumball on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2023	TM01	Termination of appointment of Nicholas Andrew Chriscoli as a director on 6 March 2023	View PDF Termination of appointment of Nicholas Andrew Chriscoli as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Ms Ann Baddeley as a director on 20 December 2022	View PDF Appointment of Ms Ann Baddeley as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mrs Margaret Ann Alliston as a director on 9 December 2022	View PDF Appointment of Mrs Margaret Ann Alliston as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	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 - 2 pages (2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
03 Oct 2022	TM01	Termination of appointment of Gillian Rosalie Leek as a director on 21 September 2022	View PDF Termination of appointment of Gillian Rosalie Leek as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Alistair Henry Laing as a director on 9 August 2022	View PDF Termination of appointment of Alistair Henry Laing as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Ms Gillian Rosalie Leek as a director on 21 June 2022	View PDF Appointment of Ms Gillian Rosalie Leek as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)

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DEERHURST COURT LIMITED

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