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DEARNEVALE SPV LIMITED

Company number 11504315

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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)
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
10 Feb 2024 CH01 Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
10 Feb 2024 CH03 Secretary's details changed for Elizabeth Phipps on 8 February 2024
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
23 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Sep 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
14 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
14 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
04 Nov 2021 AA Full accounts made up to 31 March 2021
10 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
21 Jul 2020 MR04 Satisfaction of charge 115043150002 in full
20 Jul 2020 AP01 Appointment of Mr Angus John Blyth as a director on 11 July 2020
20 Jul 2020 TM01 Termination of appointment of Euan David Craig as a director on 11 July 2020