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DEALCAIRN LIMITED

Company number 04073914

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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)
06 Feb 2023 AP01 Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
04 Jan 2023 TM01 Termination of appointment of Richard John Blumberger as a director on 31 December 2022
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
07 Jul 2022 AP01 Appointment of Mr Jonathan Leigh Head as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Timothy Giles Lampert as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Mr Jamie Hamilton Crowther as a director on 1 July 2022
09 Jun 2022 TM01 Termination of appointment of Timothy William Leonard Humphries as a director on 31 May 2022
26 May 2022 TM01 Termination of appointment of Daksh Gupta as a director on 25 May 2022
21 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
18 Oct 2021 TM01 Termination of appointment of Thomas Giles Obee as a director on 14 October 2021
18 Oct 2021 TM01 Termination of appointment of Glen Richard Obee as a director on 14 October 2021
18 Oct 2021 AP01 Appointment of Richard John Blumberger as a director on 14 October 2021
18 Oct 2021 AP01 Appointment of Mr Daksh Gupta as a director on 14 October 2021
15 Oct 2021 AP03 Appointment of Stephen Robert Jones as a secretary on 14 October 2021
08 Oct 2021 MR04 Satisfaction of charge 040739140016 in full
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
23 Sep 2021 MR04 Satisfaction of charge 3 in full
23 Sep 2021 MR04 Satisfaction of charge 040739140015 in full
21 Sep 2021 MR04 Satisfaction of charge 2 in full
16 Sep 2021 AA Accounts for a small company made up to 31 December 2020