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DEANHILL COURT FREEHOLD 1 LIMITED

Company number 09270095

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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 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 19/03/2019.
03 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
04 Feb 2017 AP01 Appointment of Ms Rekha Mehr as a director on 21 November 2016
04 Feb 2017 AP01 Appointment of Mrs Margaret Ellaline Gordon as a director on 21 November 2016
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 93
08 Oct 2015 AP01 Appointment of Veronica Neylan as a director on 10 September 2015
08 Oct 2015 AP01 Appointment of Sharon Tracey Waszkiewicz as a director on 10 September 2015
08 Oct 2015 AP01 Appointment of Elizabeth Carole Munn as a director on 10 September 2015
08 Oct 2015 AP01 Appointment of Janet Barter as a director on 10 September 2015
03 Oct 2015 TM01 Termination of appointment of Dustin Luke Brooks as a director on 26 August 2015
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 93.00
23 Sep 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
17 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 24/10/2014
17 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 23/10/2014
26 Aug 2015 TM01 Termination of appointment of Barbara Ann Stones as a director on 26 August 2015
26 Aug 2015 AP01 Appointment of Mr Dustin Luke Michael Brooks as a director on 5 May 2015
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 92
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 88.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2015
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 NEWINC Incorporation