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DEFT HOLDINGS LIMITED

Company number 09537006

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 PSC04 Change of details for Mr David Brian Pegler as a person with significant control on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Mr David Brian Pegler on 16 August 2022
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 PSC04 Change of details for Mr David Brian Pegler as a person with significant control on 28 June 2019
28 Jun 2019 CH01 Director's details changed for Mr David Brian Pegler on 28 June 2019
14 May 2019 SH06 Cancellation of shares. Statement of capital on 15 February 2019
  • GBP 90
14 May 2019 SH03 Purchase of own shares.
13 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Apr 2017 CH01 Director's details changed for Mr Ewen Emmerson on 5 April 2017
17 Jan 2017 CH01 Director's details changed for Mr David Brian Pegler on 27 October 2016
17 Jan 2017 CH01 Director's details changed for Mr Ewen Emmerson on 3 January 2017
04 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association