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DESKLODGE LTD

Company number 06390957

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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)
23 Jan 2017 CH03 Secretary's details changed for Mrs Helen Maureen Romain on 23 January 2017
23 Jan 2017 AD02 Register inspection address has been changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU England to C/O Figures 4U Ltd 36 Dents Close Letchworth Garden City SG6 2TP
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 124.2896
20 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 SH02 Sub-division of shares on 22 September 2016
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 22 September 2016
  • GBP 120.00
02 Dec 2016 SH03 Purchase of own shares.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 30,000
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 120
26 Apr 2015 CH03 Secretary's details changed for Mrs Helen Maureen Romain on 26 April 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 120
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 120
17 Jan 2014 AD03 Register(s) moved to registered inspection location
17 Jan 2014 CH01 Director's details changed for Mr Tom Daniel Ball on 1 January 2014
17 Jan 2014 AD02 Register inspection address has been changed
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 120
15 May 2013 AD01 Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA on 15 May 2013
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 21/03/2013
01 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
01 May 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100