81DEANMANCO LTD filing history - Find and update company information - GOV.UK

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81DEANMANCO LTD

Company number 09229252

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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)
16 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	CH01	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017	View PDF Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr James Montague Osborne on 24 July 2017	View PDF Director's details changed for Mr James Montague Osborne on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	MR04	Satisfaction of charge 092292520002 in full	View PDF Satisfaction of charge 092292520002 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	MR04	Satisfaction of charge 092292520001 in full	View PDF Satisfaction of charge 092292520001 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	MR01	Registration of charge 092292520005, created on 16 December 2016	View PDF Registration of charge 092292520005, created on 16 December 2016 - link opens in a new window - 45 pages (45 pages)
21 Dec 2016	MR01	Registration of charge 092292520003, created on 16 December 2016	View PDF Registration of charge 092292520003, created on 16 December 2016 - link opens in a new window - 38 pages (38 pages)
21 Dec 2016	MR01	Registration of charge 092292520004, created on 16 December 2016	View PDF Registration of charge 092292520004, created on 16 December 2016 - link opens in a new window - 33 pages (33 pages)
30 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2015	MR01	Registration of charge 092292520002, created on 5 November 2015	View PDF Registration of charge 092292520002, created on 5 November 2015 - link opens in a new window - 29 pages (29 pages)
11 Nov 2015	MR01	Registration of charge 092292520001, created on 5 November 2015	View PDF Registration of charge 092292520001, created on 5 November 2015 - link opens in a new window - 40 pages (40 pages)
09 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 18	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 18 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 15 April 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 15 April 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 18	View PDF Incorporation Statement of capital on 2014-09-22 GBP 18 - link opens in a new window - 34 pages (34 pages)

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