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DEANWAY DEVELOPMENT LIMITED

Company number 03393410

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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)
11 Nov 2016 TM01 Termination of appointment of Colin Arthur James Beckett as a director on 25 October 2016
27 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 499,470
01 Jun 2016 MR04 Satisfaction of charge 2 in full
01 Dec 2015 TM01 Termination of appointment of Alastair Cox Dempster as a director on 11 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 499,470
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 TM01 Termination of appointment of Andrew Paul Hutchinson as a director on 20 February 2015
14 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 499,470
04 Apr 2014 AA Accounts for a small company made up to 30 June 2013
01 Apr 2014 MISC Section 519
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 499,470
02 Nov 2012 AA Accounts for a small company made up to 30 June 2012
24 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AA Accounts for a small company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Andrew Hutchinson as a director
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Colin Arthur James Beckett on 1 April 2010
15 Apr 2010 TM02 Termination of appointment of David Maclean as a secretary
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
10 Mar 2010 TM02 Termination of appointment of David Maclean as a secretary
30 Jun 2009 363a Return made up to 23/06/09; full list of members