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DANESFIELD HOMES (SOUTHERN) LTD

Company number 04484394

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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)
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 TM01 Termination of appointment of Trevor Douglas Knight as a director on 2 December 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2015 AD01 Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 12 February 2015
19 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Jun 2013 MR04 Satisfaction of charge 6 in full
07 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
13 Sep 2012 TM02 Termination of appointment of Charles Rahder as a secretary
13 Sep 2012 TM01 Termination of appointment of Charles Rahder as a director
13 Sep 2012 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 13 September 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
30 Mar 2011 AUD Auditor's resignation
07 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009