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DENNINGFIELD LIMITED

Company number 04993527

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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 Mar 2011 TM02 Termination of appointment of Stephen Payne as a secretary
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
09 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Nov 2009 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW on 9 November 2009
13 Feb 2009 363a Return made up to 12/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363s Return made up to 12/12/07; change of members
  • 363(287) ‐ Registered office changed on 09/06/08
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 287 Registered office changed on 03/10/06 from: 1-5 lillie road london SW6 1TX
03 Oct 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
17 Mar 2006 363s Return made up to 12/12/05; full list of members
12 May 2005 88(2)R Ad 19/04/05--------- £ si 98@1=98 £ ic 2/100
27 Apr 2005 288a New director appointed
20 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 287 Registered office changed on 15/04/05 from: 1 high street mews wimbledon village london SW19 7RG
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288b Director resigned
15 Apr 2005 288b Secretary resigned