DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED
Company number 10902451
- Company Overview for DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED (10902451)
- Filing history for DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED (10902451)
- People for DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED (10902451)
- More for DEANFIELD (DUCKLINGTON) MANAGEMENT COMPANY LIMITED (10902451)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
| 06 Aug 2024 | TM01 | Termination of appointment of Robert Davidson as a director on 16 May 2024 | |
| 06 Aug 2024 | TM01 | Termination of appointment of Peter James Blades as a director on 16 May 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Nadine Amabelle Evans as a director on 10 May 2024 | |
| 11 Jun 2024 | PSC08 | Notification of a person with significant control statement | |
| 31 May 2024 | PSC07 | Cessation of Peter James Blades as a person with significant control on 16 May 2024 | |
| 30 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Roy Malcolm Tarbox as a director on 11 January 2024 | |
| 11 Jan 2024 | AP01 | Appointment of Mr Geoffrey Douglas Garnham as a director on 11 January 2024 | |
| 11 Jan 2024 | AP01 | Appointment of Miss Nadine Amabelle Evans as a director on 11 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Robert Davidson as a director on 21 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Paul Joseph Giles as a director on 21 December 2023 | |
| 15 Nov 2023 | CH04 | Secretary's details changed for Banner Property Services Limited on 25 July 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 07 Aug 2023 | AD01 | Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe HP10 9PN England to C/O Banner Property Services Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ on 7 August 2023 | |
| 17 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
| 23 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 08 Apr 2022 | CH04 | Secretary's details changed for Banner Property Services Limited on 1 April 2022 | |
| 08 Apr 2022 | PSC04 | Change of details for Mr Peter James Blades as a person with significant control on 8 April 2022 | |
| 08 Apr 2022 | CH01 | Director's details changed for Mr Peter James Blades on 8 April 2022 | |
| 06 Apr 2022 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Keystone House Boundary Road Loudwater High Wycombe HP10 9PN on 6 April 2022 | |
| 06 Apr 2022 | AP04 | Appointment of Banner Property Services Limited as a secretary on 1 April 2022 | |
| 06 Apr 2022 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 1 April 2022 | |
| 12 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates |