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DPP CORDELL LIMITED

Company number 03021153

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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)
06 Jul 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Victor Albert Palmer as a director on 1 January 2017
20 Oct 2016 AD01 Registered office address changed from Cordell House 46a Charles Close Wroxham Norwich NR12 8TU to Abacus House High Street Huntingdon PE29 3DP on 20 October 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,100
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AP01 Appointment of Mr Nicholas John Palmer as a director on 25 March 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,100
15 Jan 2014 MR04 Satisfaction of charge 3 in full
15 Jan 2014 MR04 Satisfaction of charge 2 in full
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AD01 Registered office address changed from Saxthorpe Hall Aylsham Road Saxthorpe, Norwich Norfolk NR11 7DE on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Victor Albert Palmer on 1 March 2013
08 Mar 2013 TM01 Termination of appointment of Stephen Gregory as a director
08 Mar 2013 TM01 Termination of appointment of Wayne Foster as a director
12 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 111,000.00
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AP01 Appointment of Consultant Wayne Foster as a director
17 Jul 2012 TM01 Termination of appointment of Erik Schreter as a director
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Dr Edward Cameron Huskisson as a director