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DE POEL COMMUNITY LIMITED

Company number 05611849

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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)
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 MR04 Satisfaction of charge 056118490002 in full
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Shaun Webb as a director on 16 January 2017
03 Mar 2017 TM02 Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
20 Oct 2016 MA Memorandum and Articles of Association
20 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2016 AA Accounts for a small company made up to 27 December 2015
26 Sep 2016 MR01 Registration of charge 056118490003, created on 19 September 2016
22 Sep 2016 MR01 Registration of charge 056118490002, created on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Matthew William Sanders as a director on 19 September 2016
21 Sep 2016 AP01 Appointment of Mr Andrew David Preston as a director on 19 September 2016
17 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,000
17 Nov 2015 AD01 Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015
12 Oct 2015 AA Accounts for a small company made up to 28 December 2014
17 Sep 2015 CERTNM Company name changed slivers of time LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-16
14 Nov 2014 AD04 Register(s) moved to registered office address The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
14 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 6,000
01 Aug 2014 MR01 Registration of charge 056118490001, created on 1 August 2014
02 Jul 2014 AD01 Registered office address changed from 44 Squires Lane London N3 2AT on 2 July 2014
02 Jul 2014 AP03 Appointment of Mr James Johannes Hulsken as a secretary
02 Jul 2014 TM01 Termination of appointment of Antoine Du Chateau as a director
02 Jul 2014 TM01 Termination of appointment of Paul Barry - Walsh as a director