- Company Overview for DEPHNA GROUP LIMITED (02033302)
- Filing history for DEPHNA GROUP LIMITED (02033302)
- People for DEPHNA GROUP LIMITED (02033302)
- Charges for DEPHNA GROUP LIMITED (02033302)
- More for DEPHNA GROUP LIMITED (02033302)
| 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) |
|---|---|---|---|
| 14 Nov 2018 | PSC04 | Change of details for Mr Nimesh Dhirajlal Sachdev as a person with significant control on 13 November 2018 | |
| 14 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 05 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
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| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
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| 17 Mar 2014 | AD01 | Registered office address changed from 24-26 Arcadia Avenue Finchley Central London N3 2JU England on 17 March 2014 | |
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | CERTNM |
Company name changed dephna impex LIMITED\certificate issued on 12/04/13
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| 13 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 24 Jul 2012 | AD01 | Registered office address changed from C/O Care of Klsa Klaco House St. John's Square London EC1M 4DN United Kingdom on 24 July 2012 | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AD01 | Registered office address changed from Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX on 4 January 2012 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for Nimesh Dhirajlal Sachdev on 1 January 2010 |