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DEIGNAN COMMERCIAL MANAGEMENT LTD

Company number 06523482

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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)
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 CH01 Director's details changed for Ann-Marie Burke on 10 August 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Paul Andrew Deignan on 12 March 2013
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AP01 Appointment of Ann-Marie Burke as a director
13 Mar 2012 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 March 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 CH01 Director's details changed for Paul Andrew Deignan on 26 August 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 2
06 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 04/03/09; full list of members
18 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
04 Mar 2008 NEWINC Incorporation