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DEERNESS INVESTMENTS LIMITED

Company number 13381942

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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 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Oct 2024 AP01 Appointment of Mr Sean Francis Mcquaid as a director on 2 October 2024
10 Sep 2024 PSC05 Change of details for Vestbrown Limited as a person with significant control on 11 January 2022
21 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2022 PSC02 Notification of Vestbrown Limited as a person with significant control on 11 January 2022
21 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 21 June 2022
17 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with updates
17 Jun 2022 CH01 Director's details changed for Mr Michael Francis Hogan on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Michael Christopher Hogan on 17 June 2022
17 Jun 2022 CH01 Director's details changed for Mr James Robert Bates on 17 June 2022
04 May 2022 AD01 Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 4 May 2022
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 MA Memorandum and Articles of Association
11 Jan 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
07 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-07
  • GBP 100