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DEELEY FREED ESTATES LIMITED

Company number 04630741

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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)
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 496.90
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide share cap/increase share cap/guarantee approved/company business 12/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus 05/03/2012
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 17
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
18 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
12 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
14 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 09/12/2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 09/12/2009
15 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Iain Michael Neary on 8 January 2010
15 Jan 2010 CH01 Director's details changed for Philip Neil Briggs on 8 January 2010
12 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re legal charge 08/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 08/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility deed 08/12/2009
04 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re disposal iss cap/ agreement 08/12/2009