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DEYNACOURT LIMITED

Company number 03263412

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
29 Aug 2024 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 3 Coldbath Square London EC1R 5HL on 29 August 2024
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
17 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 TM01 Termination of appointment of Lynton Robert Stock as a director on 18 March 2022
18 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Mr Lynton Robert Stock on 10 February 2021
05 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 PSC02 Notification of Ab Group Limited as a person with significant control on 6 December 2019
04 Mar 2020 PSC04 Change of details for Mr Melvin Anthony Lawson as a person with significant control on 6 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH08 Change of share class name or designation
06 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
07 Jul 2017 PSC01 Notification of Melvin Anthony Lawson as a person with significant control on 6 April 2016
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016