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DEAL PARTNERS LIMITED

Company number 07657311

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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)
22 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 3,586,035
01 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Mr Christopher John Philip Copeland on 30 September 2012
22 Apr 2013 TM01 Termination of appointment of Robert Barnes as a director
22 Apr 2013 TM01 Termination of appointment of Lawrence Webb as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 1,445,100
31 Jan 2013 AP01 Appointment of Robert Barnes as a director
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 SH10 Particulars of variation of rights attached to shares
15 Jan 2013 CC04 Statement of company's objects
15 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
23 Oct 2012 AP01 Appointment of Lawrence Webb as a director
13 Sep 2012 AP01 Appointment of Mr Christopher John Philip Copeland as a director
10 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted