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DE HAVILLAND GROUP LIMITED

Company number 03764681

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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)
15 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 10,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 CH01 Director's details changed for Neil John Rippon on 2 January 2015
15 Aug 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 10,000
15 Aug 2015 CH01 Director's details changed for Sarah Jane Martin on 2 January 2015
15 Aug 2015 CH01 Director's details changed for Neil John Rippon on 2 January 2015
28 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
30 Apr 2013 TM01 Termination of appointment of Dominic Vanderstay as a director
19 Mar 2013 AP03 Appointment of Miss Sarah Jane Martin as a secretary
19 Mar 2013 TM02 Termination of appointment of Dominic Vanderstay as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2009 88(2) Capitals not rolled up
20 Jul 2009 363a Return made up to 05/05/09; full list of members
06 Mar 2009 363a Return made up to 05/05/08; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008