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DE FRANCE LIMITED

Company number 11449349

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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)
23 Jun 2021 SH10 Particulars of variation of rights attached to shares
08 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
24 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with updates
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 SH10 Particulars of variation of rights attached to shares
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
15 Aug 2018 SH10 Particulars of variation of rights attached to shares
15 Aug 2018 SH08 Change of share class name or designation
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-05
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted