Companies House does not verify the accuracy of the information filed

DERNFORD HOLDINGS LIMITED

Company number 05577113

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 26 January 2024	View PDF Liquidators' statement of receipts and payments to 26 January 2024 - link opens in a new window - 10 pages (10 pages)
18 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-27 - link opens in a new window - 1 page (1 page)
17 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AD01	Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022	View PDF Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
17 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR04	Satisfaction of charge 055771130006 in full	View PDF Satisfaction of charge 055771130006 in full - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	TM01	Termination of appointment of Simon James Dazeley as a director on 13 June 2021	View PDF Termination of appointment of Simon James Dazeley as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
16 May 2019	AP01	Appointment of Mr Jody January as a director on 9 April 2019	View PDF Appointment of Mr Jody January as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Elizabeth Mary January as a director on 11 March 2019	View PDF Termination of appointment of Elizabeth Mary January as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	TM02	Termination of appointment of David James Foord as a secretary on 30 June 2018	View PDF Termination of appointment of David James Foord as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	MR01	Registration of charge 055771130006, created on 11 September 2017	View PDF Registration of charge 055771130006, created on 11 September 2017 - link opens in a new window - 31 pages (31 pages)
03 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

DERNFORD HOLDINGS LIMITED

Filter by category