DERNFORD HISTON LTD

Company number 11332425

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2022	AD01	Registered office address changed from 3 Trust Court Vision Park Histon Cambridge CB24 9PW United Kingdom to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2022	DS01	Application to strike the company off the register	(1 page)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(3 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(24 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
08 Jul 2021	AP01	Appointment of Mr Jody January as a director on 5 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Simon James Dazeley as a director on 13 June 2021	(1 page)
30 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(4 pages)
30 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
29 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
27 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-21	(3 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(3 pages)
10 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05	(3 pages)
27 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
27 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-27 GBP 1,000	(27 pages)