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DEPHNA GROUP LIMITED

Company number 02033302

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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)
01 May 2024	CERTNM	Company name changed dephna estates LIMITED\certificate issued on 01/05/24 RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed dephna estates LIMITED\certificate issued on 01/05/24 RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	CH03	Secretary's details changed for Mr Rajive Sachdev on 12 February 2021	View PDF Secretary's details changed for Mr Rajive Sachdev on 12 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC04	Change of details for Mr Rajive Dhirjlal Sachdev as a person with significant control on 12 February 2021	View PDF Change of details for Mr Rajive Dhirjlal Sachdev as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Sep 2020	MR01	Registration of charge 020333020004, created on 27 August 2020	View PDF Registration of charge 020333020004, created on 27 August 2020 - link opens in a new window - 36 pages (36 pages)
03 Feb 2020	CH01	Director's details changed for Mr Nimesh Dhirajlal Sachdev on 29 January 2020	View PDF Director's details changed for Mr Nimesh Dhirajlal Sachdev on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC04	Change of details for Mr Rajive Dhirjlal Sachdev as a person with significant control on 29 January 2020	View PDF Change of details for Mr Rajive Dhirjlal Sachdev as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Nimesh Dhirajlal Sachdev on 31 January 2020	View PDF Director's details changed for Mr Nimesh Dhirajlal Sachdev on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH03	Secretary's details changed for Mr Rajive Sachdev on 31 January 2020	View PDF Secretary's details changed for Mr Rajive Sachdev on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC04	Change of details for Mr Nimesh Dhirajlal Sachdev as a person with significant control on 31 January 2020	View PDF Change of details for Mr Nimesh Dhirajlal Sachdev as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2019	MR01	Registration of charge 020333020003, created on 5 March 2019	View PDF Registration of charge 020333020003, created on 5 March 2019 - link opens in a new window - 33 pages (33 pages)
06 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Mr Nimesh Dhirajlal Sachdev on 14 November 2018	View PDF Director's details changed for Mr Nimesh Dhirajlal Sachdev on 14 November 2018 - link opens in a new window - 2 pages (2 pages)

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DEPHNA GROUP LIMITED

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