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DEKER HOLDINGS LIMITED

Company number 05855981

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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)
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
  • GBP 151
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
  • GBP 151
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
  • GBP 151
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
  • GBP 151
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