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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)
03 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-03
  • GBP 100,000

Statement of capital on 2016-08-04
  • GBP 203,000
  • ANNOTATION Clarification a second filed AR01 was registered on the 04/08/2016 and 31/10/2023.
01 Aug 2015 TM01 Termination of appointment of Stephen James Field as a director on 31 July 2015
01 Aug 2015 TM02 Termination of appointment of Stephen James Field as a secretary on 31 July 2015
15 Jul 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100,000
18 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Mark Roden as a director
13 Feb 2014 MR01 Registration of charge 040739140015
13 Feb 2014 MR01 Registration of charge 040739140016
13 Dec 2013 TM01 Termination of appointment of Martin Broome as a director
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100,000
09 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Shiv Trikha as a director
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 14
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Mark Roden as a director
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Stephen James Field on 19 September 2010