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DERNGATE HOUSE LIMITED

Company number 03053835

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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)
24 Dec 2014 AD01 Registered office address changed from Haines Watts Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to C/O Nineteen Accountants 14 St. Swithins Close Kettering Northamptonshire NN15 5UR on 24 December 2014
08 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
08 May 2014 CH04 Secretary's details changed for Hw Kettering Limited on 7 May 2014
08 May 2014 AD01 Registered office address changed from Hw Northamptonshire Llp 26 - 28 Headlands Kettering Northamptonshire NN15 7HP England on 8 May 2014
25 Apr 2014 AD01 Registered office address changed from 28 Headlands Kettering Northamptonshire NN15 7HP on 25 April 2014
30 Jan 2014 AA Total exemption small company accounts made up to 1 May 2013
30 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
30 May 2013 CH04 Secretary's details changed for Hw Kettering Limited on 7 May 2013
29 Jan 2013 AA Total exemption small company accounts made up to 1 May 2012
12 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 May 2012 CH04 Secretary's details changed for Hw Kettering Limited on 7 May 2012
23 Jan 2012 AA Total exemption small company accounts made up to 1 May 2011
03 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 1 May 2010
09 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter William Hacking on 1 May 2010
25 May 2010 CH04 Secretary's details changed for Laskey and Co Limited on 7 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 1 May 2009
08 May 2009 363a Return made up to 07/05/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 1 May 2008
06 Nov 2008 363a Return made up to 18/04/08; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
14 Nov 2007 AA Total exemption small company accounts made up to 1 May 2007
25 Apr 2007 363a Return made up to 18/04/07; full list of members
14 Mar 2007 288b Secretary resigned