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DENFIELD ADVERTISING & MARKETING LIMITED

Company number 04145473

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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)
31 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Mar 2015 MR04 Satisfaction of charge 1 in full
11 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
25 Nov 2014 AA Accounts for a small company made up to 31 March 2014
22 Nov 2014 MR01 Registration of charge 041454730002, created on 21 November 2014
08 Apr 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 March 2013
27 Mar 2013 AD01 Registered office address changed from , Trinity House Stables, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN on 27 March 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Timothy Baumfield on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Mrs Sarah Baumfield on 9 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 22/01/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 288c Director's change of particulars / timothy baumfield / 30/04/2008