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DEANSBROOK PROPERTIES LIMITED

Company number 03056183

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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)
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
15 Jan 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 November 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 SH08 Change of share class name or designation
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 200
10 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new shares/sub div 30/05/2019
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
22 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
05 Apr 2017 CC04 Statement of company's objects
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AD01 Registered office address changed from 2a Sherwood Road Hendon London NW4 1AD United Kingdom on 11 June 2012
08 Jun 2012 CH01 Director's details changed for Minoo Kaae-Mortensen on 8 June 2012