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DECASCENTS LIMITED

Company number 07414447

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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)
02 Oct 2018 TM01 Termination of appointment of Andrew Arthur Archibald Powell as a director on 2 October 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2016 AD01 Registered office address changed from Unit 11 Clarion Court Swansea Enterprise Park Llansamlet Swansea to Unit 12 Llwyn Y Graig, Garngoch Industrial Estate Gorseinon Swansea SA4 9WG on 3 February 2016
02 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Peter Harmon Cole on 16 July 2015
23 Jun 2015 MR01 Registration of charge 074144470001, created on 10 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 100
13 Oct 2014 AP01 Appointment of Mr Andrew Arthur Archibald Powell as a director on 1 September 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 TM01 Termination of appointment of Katherine Devlin as a director
19 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
31 Aug 2011 AP01 Appointment of Ms Katherine Jane Devlin as a director
21 Oct 2010 NEWINC Incorporation