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DANEFIELD DEVELOPMENTS LIMITED

Company number 02901342

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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)
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 6 October 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 6 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 6 October 2020
06 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-07
24 Oct 2019 AD01 Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 24 October 2019
23 Oct 2019 LIQ01 Declaration of solvency
23 Oct 2019 600 Appointment of a voluntary liquidator
24 Sep 2019 MR04 Satisfaction of charge 10 in full
24 Sep 2019 MR04 Satisfaction of charge 11 in full
09 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
28 Aug 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 PSC04 Change of details for Mrs Sandra Stubbs as a person with significant control on 15 October 2017
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AP01 Appointment of Mrs Sandra Stubbs as a director on 10 July 2019
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
25 Jan 2019 AP01 Appointment of Mrs Julie Fuller as a director on 25 January 2019
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS to 34 Park Cross Street Leeds LS1 2QH on 15 May 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
31 Oct 2017 PSC01 Notification of Norman Alan Stubbs as a person with significant control on 15 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-21
11 Oct 2017 CONNOT Change of name notice