Companies House does not verify the accuracy of the information filed

Advanced company search

DFL BANKES LIMITED

Company number 12391026

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr Ben Ka Ping Chaing on 8 January 2020	View PDF Director's details changed for Mr Ben Ka Ping Chaing on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC02	Notification of Cathay Investments 2 Limited as a person with significant control on 8 January 2020	View PDF Notification of Cathay Investments 2 Limited as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Simon Denbond Chaing as a person with significant control on 8 January 2020	View PDF Cessation of Simon Denbond Chaing as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC07	Cessation of Maria Yee Sui Chaing as a person with significant control on 8 January 2020	View PDF Cessation of Maria Yee Sui Chaing as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC07	Cessation of Ben Ka Ping Chaing as a person with significant control on 8 January 2020	View PDF Cessation of Ben Ka Ping Chaing as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from Offie 37, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 February 2020	View PDF Registered office address changed from Offie 37, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?