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D & E (YORK) LTD

Company number 04809363

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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)
15 Jan 2018 PSC04 Change of details for Mr Derek Andrew Ward as a person with significant control on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mrs Emma Louise Lea as a person with significant control on 15 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Derek Andrew Ward on 12 January 2018
28 Sep 2017 CH01 Director's details changed for Mrs Emma Louise Lea on 5 September 2017
28 Sep 2017 PSC04 Change of details for Mrs Emma Louise Lea as a person with significant control on 5 September 2017
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Derek Andrew Ward as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Emma Louise Lea as a person with significant control on 6 April 2016
15 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 300
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 300
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 300
21 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 CH01 Director's details changed for Mrs Emma Louise Lea on 24 October 2014
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 209
15 Jul 2014 CH01 Director's details changed for Mr Derek Andrew Ward on 26 February 2014
12 May 2014 SH08 Change of share class name or designation
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 209
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders