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DECKCHAIR U.K. LIMITED

Company number 03489234

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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)
08 Jan 2020 PSC04 Change of details for Mr Oliver Luke Francis as a person with significant control on 1 November 2019
08 Jan 2020 CH01 Director's details changed for Mr Oliver Luke Francis on 1 November 2019
07 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
08 Jul 2019 SH08 Change of share class name or designation
08 Jul 2019 SH10 Particulars of variation of rights attached to shares
05 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AA Unaudited abridged accounts made up to 31 January 2019
09 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
23 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
08 Jan 2018 CH01 Director's details changed for Miss Rebecca Taylor on 8 January 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
19 Jan 2017 CH01 Director's details changed for Mr Oliver Luke Francis on 1 January 2017
17 Jan 2017 TM02 Termination of appointment of Sophia Elisabeth Francis as a secretary on 1 January 2017
17 Jan 2017 CH01 Director's details changed for Miss Rebecca Taylor on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Miss Rebecca Taylor on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Oliver Luke Francis on 17 January 2017
17 Jan 2017 CH03 Secretary's details changed for Sophia Elisabeth Francis on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Oliver Luke Francis on 17 January 2017
08 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 CH01 Director's details changed for Miss Rebecca Taylor on 28 July 2016
05 Apr 2016 CH03 Secretary's details changed for Sophia Elisabeth Francis on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Miss Rebecca Taylor on 5 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Oliver Luke Francis on 5 April 2016