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DIFFRENET LIMITED

Company number 07277061

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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)
05 Apr 2017 AP01 Appointment of Mr Anthony Fonk as a director on 10 March 2017
04 Apr 2017 TM01 Termination of appointment of David Breith as a director on 10 March 2017
04 Apr 2017 AD01 Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX England to Kemp House City Road London EC1V 2NX on 4 April 2017
20 Jan 2017 AD01 Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 20 January 2017
22 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
03 Sep 2015 AP01 Appointment of Mr David William Sutton as a director on 29 June 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 May 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
17 Oct 2014 CH01 Director's details changed for Mr David Breith on 17 October 2014
05 Sep 2014 CH01 Director's details changed for Mr David Breith on 5 September 2014
11 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
28 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 10 June 2013
02 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Feb 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 September 2011
20 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr David Breith on 1 October 2010
11 May 2011 TM01 Termination of appointment of Jennifer Herd as a director