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DECOURCY HOUSE LTD

Company number 12016394

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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)
12 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
01 Jul 2024 AAMD Amended total exemption full accounts made up to 31 July 2023
01 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
14 Aug 2020 AA01 Previous accounting period extended from 31 May 2020 to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with updates
12 Mar 2020 AP01 Appointment of Mrs Anna Buxton as a director on 11 March 2020
27 Nov 2019 CH01 Director's details changed for Mr Richard Antony Buxton on 18 November 2019
18 Sep 2019 MR01 Registration of charge 120163940003, created on 13 September 2019
16 Sep 2019 MR01 Registration of charge 120163940002, created on 13 September 2019
05 Sep 2019 SH02 Sub-division of shares on 16 August 2019
05 Sep 2019 SH08 Change of share class name or designation
05 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 16/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 MR01 Registration of charge 120163940001, created on 16 August 2019
18 Jul 2019 AP03 Appointment of Mr Timothy James Buxton as a secretary on 15 July 2019
18 Jul 2019 AP01 Appointment of Mr Alexander Rudolf Shaw as a director on 15 July 2019
18 Jul 2019 AP01 Appointment of Mr Richard Antony Buxton as a director on 15 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-24
  • GBP 1
  • GBP 1
  • GBP 1