- Company Overview for DEKER HOLDINGS LIMITED (05855981)
- Filing history for DEKER HOLDINGS LIMITED (05855981)
- People for DEKER HOLDINGS LIMITED (05855981)
- More for DEKER HOLDINGS LIMITED (05855981)
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) |
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20 Jun 2018 | AD02 | Register inspection address has been changed from 2 Broadlands Croft Owlthorpe Sheffield S20 6SZ England to 3 Mosborough Hall Farm Hollow Lane Mosborough Sheffield S20 5DN | |
13 Dec 2017 | AD01 | Registered office address changed from Owl Barn 3 Hollow Lane Mosborough Sheffield S20 5DN England to 3 Mosborough Hall Farm Hollow Lane Mosborough Sheffield S20 5DN on 13 December 2017 | |
08 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Susan Lesley Gass as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC01 | Notification of John Derek Gass as a person with significant control on 6 April 2016 | |
26 Jun 2017 | AD04 | Register(s) moved to registered office address Owl Barn 3 Hollow Lane Mosborough Sheffield S20 5DN | |
22 Jun 2017 | AD01 | Registered office address changed from 2 Broadlands Croft Owlthorpe Sheffield S20 6SZ to Owl Barn 3 Hollow Lane Mosborough Sheffield S20 5DN on 22 June 2017 | |
22 Jun 2017 | CH01 | Director's details changed for Mr John Derek Gass on 22 June 2017 | |
22 Jun 2017 | CH03 | Secretary's details changed for Mrs Susan Lesley Gass on 22 June 2017 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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06 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | AD02 | Register inspection address has been changed from 9 Woodbourn Hill Sheffield S9 3NE England to 2 Broadlands Croft Owlthorpe Sheffield S20 6SZ | |
19 Apr 2016 | AD02 | Register inspection address has been changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England to 9 Woodbourn Hill Sheffield S9 3NE | |
23 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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02 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
25 Jun 2013 | CH01 | Director's details changed for Derek Gass on 25 June 2013 | |
18 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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26 Jun 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
25 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders |