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DECKERS HOSPITALITY GROUP LIMITED

Company number 07161009

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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)
16 Mar 2016 SH20 Statement by Directors
16 Mar 2016 SH19 Statement of capital on 16 March 2016
  • GBP 26,999
16 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
16 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 271,999
08 Mar 2016 AP01 Appointment of Mr Andrew Waller as a director on 4 January 2016
13 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
13 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 271,999
06 Jan 2015 CH03 Secretary's details changed for Miss Victoria Brierley on 5 April 2014
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 271,999
11 Feb 2014 AAMD Amended group of companies' accounts made up to 31 March 2013
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
09 Dec 2013 MR04 Satisfaction of charge 1 in full
09 Dec 2013 MR04 Satisfaction of charge 3 in full
09 Dec 2013 MR04 Satisfaction of charge 2 in full
08 May 2013 MR01 Registration of charge 071610090004
04 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Oct 2012 AA Group of companies' accounts made up to 2 April 2012
23 Oct 2012 AP03 Appointment of Miss Victoria Brierley as a secretary
23 Oct 2012 TM02 Termination of appointment of Anthony Owen as a secretary
07 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3