DEANSTON HOUSE LIMITED

11783468
NUMBER THREE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 11 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 officers Appointment of director (Mr Graham Baker) 2 Buy now
21 Feb 2024 officers Appointment of director (Mr Sahil Shah) 2 Buy now
21 Feb 2024 officers Change of particulars for director (Mr Ford David Porter) 2 Buy now
21 Feb 2024 officers Change of particulars for director (Mr Samuel James Caiger Gray) 2 Buy now
21 Feb 2024 officers Termination of appointment of director (Anne-Laure Floriane Meynier) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Andrew Mark Dalton) 1 Buy now
24 Oct 2023 accounts Annual Accounts 11 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2022 incorporation Memorandum Articles 10 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
18 Oct 2022 officers Change of particulars for director (Garry Anthony Cross) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Andrew Mark Dalton) 2 Buy now
18 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 officers Change of particulars for director (Mr David Porter Ford) 2 Buy now
14 Oct 2022 mortgage Registration of a charge 23 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Andrew Mark Dalton) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Garry Anthony Cross) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr David Ford Porter) 2 Buy now
11 Oct 2022 officers Appointment of director (Ms Anne-Laure Floriane Meynier) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Andrew Mark Dalton) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr David Ford Porter) 2 Buy now
11 Oct 2022 officers Appointment of director (Garry Anthony Cross) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Gary Thompson) 2 Buy now
11 Oct 2022 officers Appointment of director (Julianne Baker) 2 Buy now
11 Oct 2022 officers Appointment of director (Mr Samuel James Caiger Gray) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Richard Shelton-Murray) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Andrew John Shelton-Murray) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Colin William Edward Graham) 1 Buy now
11 Oct 2022 officers Termination of appointment of director (Alison Jennifer Brooks) 1 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Matthew Alexander Cook) 1 Buy now
01 Sep 2022 accounts Annual Accounts 11 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 incorporation Memorandum Articles 17 Buy now
09 Nov 2021 resolution Resolution 2 Buy now
25 Sep 2021 accounts Annual Accounts 10 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 8 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2019 mortgage Registration of a charge 26 Buy now
03 Jun 2019 capital Return of Allotment of shares 4 Buy now
30 May 2019 mortgage Registration of a charge 51 Buy now
29 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Colin William Edward Graham) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Richard Shelton-Murray) 2 Buy now
06 Mar 2019 officers Termination of appointment of director (James Christopher Bruce Seddon) 1 Buy now
04 Mar 2019 officers Appointment of director (Mr Andrew John Shelton-Murray) 2 Buy now
06 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2019 incorporation Incorporation Company 11 Buy now