CS01 |
Confirmation statement with updates 5th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st July 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st July 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 5th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st July 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 11th October 2019
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st July 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 11th October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th August 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 25th April 2018: 2070.00 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 4th, May 2018
| resolution
|
Free Download
(53 pages)
|
AP01 |
New director was appointed on 10th April 2018
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th April 2018
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th April 2018
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th April 2018
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 5th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th March 2016: 2070.00 GBP
filed on: 16th, June 2016
| capital
|
Free Download
(19 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 9th September 2013: 2025.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st July 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 10th, August 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2011
filed on: 28th, June 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st August 2011 to 31st July 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 27th, September 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dean banfield LIMITEDcertificate issued on 27/09/10
filed on: 27th, September 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 22nd September 2010
change of name
|
|
TM01 |
Director's appointment terminated on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE on 17th August 2010
filed on: 17th, August 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 17th August 2010, company appointed a new person to the position of a secretary
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th August 2010
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2010
| incorporation
|
Free Download
(18 pages)
|