- Company Overview for DEIGHTON PIERCE GLYNN LIMITED (07382358)
- Filing history for DEIGHTON PIERCE GLYNN LIMITED (07382358)
- People for DEIGHTON PIERCE GLYNN LIMITED (07382358)
- Charges for DEIGHTON PIERCE GLYNN LIMITED (07382358)
- More for DEIGHTON PIERCE GLYNN LIMITED (07382358)
| 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) |
|---|---|---|---|
| 29 Oct 2019 | PSC01 | Notification of Sarah Caroline Ricca as a person with significant control on 6 April 2016 | |
| 25 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with updates | |
| 16 Sep 2019 | SH08 | Change of share class name or designation | |
| 14 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2012
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| 05 Aug 2019 | AP01 | Appointment of Mr Adam Hundt as a director on 20 June 2019 | |
| 20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
| 01 Oct 2018 | CH01 | Director's details changed for Ms Polly Glynn on 1 September 2018 | |
| 11 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
| 02 Oct 2017 | CH01 | Director's details changed for Miss Sarah Caroline Ricca on 15 September 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Ms Polly Glynn on 1 September 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Miss Joanna Eggleton on 1 September 2017 | |
| 07 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 28 March 2016
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| 29 Nov 2016 | SH03 | Purchase of own shares. | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 03 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 14 Jan 2015 | TM01 | Termination of appointment of Jane Deighton as a director on 30 November 2014 | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Dec 2014 | MR01 | Registration of charge 073823580001, created on 5 December 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 30 Oct 2014 | TM01 | Termination of appointment of Stephen Pierce as a director on 20 September 2014 | |
| 12 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |