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DEER PARK COUNTRY HOUSE LTD

Company number 01620652

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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)
13 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Dec 2016 AA Accounts for a small company made up to 31 December 2015
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2015 MR04 Satisfaction of charge 4 in full
23 Dec 2015 MR04 Satisfaction of charge 3 in full
23 Dec 2015 MR04 Satisfaction of charge 5 in full
23 Dec 2015 MR04 Satisfaction of charge 9 in full
22 Dec 2015 MR01 Registration of charge 016206520011, created on 22 December 2015
19 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,672,685
15 Dec 2015 MR01 Registration of charge 016206520010, created on 15 December 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 TM01 Termination of appointment of Stephen Howard Noar as a director on 23 September 2015
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,672,685
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 1,672,685.00
09 Oct 2014 SH08 Change of share class name or designation
09 Oct 2014 SH02 Sub-division of shares on 19 September 2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div shares 19/09/2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 MR04 Satisfaction of charge 8 in full
01 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 1,669,485
25 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,669,485
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2014