- Company Overview for DECKERS HOSPITALITY GROUP LIMITED (07161009)
- Filing history for DECKERS HOSPITALITY GROUP LIMITED (07161009)
- People for DECKERS HOSPITALITY GROUP LIMITED (07161009)
- Charges for DECKERS HOSPITALITY GROUP LIMITED (07161009)
- More for DECKERS HOSPITALITY GROUP LIMITED (07161009)
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
|
|
16 Mar 2016 | CAP-SS | Solvency Statement dated 15/03/16 | |
16 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
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
|
|
06 Jan 2015 | CH03 | Secretary's details changed for Miss Victoria Brierley on 5 April 2014 | |
19 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |