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DEANFIELD HOMES LIMITED

Company number 10278927

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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)
19 Jul 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 CH01 Director's details changed for Mr Peter James Blades on 12 July 2017
12 Jun 2017 MR01 Registration of charge 102789270002, created on 9 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jun 2017 MR01 Registration of charge 102789270001, created on 7 June 2017
19 May 2017 AD01 Registered office address changed from 47 Castle Street Reading RG1 7SR England to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 May 2017
27 Feb 2017 AD02 Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
30 Jan 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
09 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,000,000
22 Dec 2016 AP01 Appointment of Mr Barry Peter Amos-Yeo as a director on 6 December 2016
22 Dec 2016 AP01 Appointment of Mrs Wendy Jane Trott as a director on 6 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
10 Nov 2016 CH01 Director's details changed for Mr Peter James Blades on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Peter James Blades as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Peter James Blades as a director on 10 November 2016
  • ANNOTATION Part Rectified Director's address on AP01 was removed from the Public Register on 14/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.
10 Nov 2016 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 47 Castle Street Reading RG1 7SR on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Gerry Gerald Grant as a director on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Peter James Blades as a director on 10 November 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
15 Jul 2016 CH01 Director's details changed for Mr Gerry Gerald Grant on 15 July 2016
14 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-14
  • GBP 1