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DE FONTENAY LIMITED

Company number 07449629

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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)
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Feb 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jan 2016 AD01 Registered office address changed from 4 Laceby Business Park Grimsby Road Laceby Grimsby N E Lincs. DN37 7DP to Unit E7 the Enterprise Village Prince Albert Gardens Grimsby North East Lincs DN31 3AG on 13 January 2016
22 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Oct 2014 TM01 Termination of appointment of Elliott Stocks as a director on 30 September 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Elliott Stocks as a director
02 Sep 2013 AA01 Previous accounting period shortened from 30 November 2012 to 25 November 2012
30 Aug 2013 AA01 Current accounting period shortened from 30 November 2013 to 25 November 2013
08 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from 1St Floor 5 Town Hall Street Grimsby North East Lincolnshire DN31 1HN United Kingdom on 24 January 2013
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Apr 2012 AD01 Registered office address changed from 3 Town Hall Street Grimsby North East Lincolnshire DN31 1NH United Kingdom on 30 April 2012
16 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from Orion House 28a Spital Terrace Gainsborough Lincolnshire DN21 2HQ England on 16 March 2011
15 Mar 2011 AP01 Appointment of Mr Liam Jack O'leary as a director
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)