DERING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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04/03/254 March 2025 Termination of appointment of Aston House Nominees Limited as a secretary on 2025-03-04

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-26

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-03-26

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29/08/2329 August 2023 Confirmation statement made on 2023-08-27 with updates

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26/03/2326 March 2023 Annual accounts for year ending 26 Mar 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-03-26

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26/03/2226 March 2022 Annual accounts for year ending 26 Mar 2022

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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26/03/2026 March 2020 Annual accounts for year ending 26 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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26/03/1926 March 2019 Annual accounts for year ending 26 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR JANUS FRIIS DEGNBOL / 13/01/2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANUS FRIIS DEGNBOL / 13/01/2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 26 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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26/03/1626 March 2016 Annual accounts for year ending 26 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 26 March 2015

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21/09/1521 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 26 March 2014

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26/03/1526 March 2015 Annual accounts for year ending 26 Mar 2015

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27/02/1527 February 2015 PREVSHO FROM 27/03/2014 TO 26/03/2014

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19/12/1419 December 2014 PREVSHO FROM 28/03/2014 TO 27/03/2014

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10/10/1410 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts for year ending 26 Mar 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 28 March 2013

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19/12/1319 December 2013 PREVSHO FROM 29/03/2013 TO 28/03/2013

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20/09/1320 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts for year ending 28 Mar 2013

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08/03/138 March 2013 PREVSHO FROM 30/03/2012 TO 29/03/2012

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14/12/1214 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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18/10/1218 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts for year ending 29 Mar 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 02/09/2010

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24/09/1024 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANUS FRIIS DEGNBOL / 08/10/2009

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08/10/098 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANUS FRIIS DEGNBOL / 07/11/2008

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01/10/081 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANUS FRIIS DEGNBOL / 01/09/2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED

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17/04/0817 April 2008 SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED

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16/04/0816 April 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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16/04/0816 April 2008 DIRECTOR APPOINTED JANUS FRIIS DEGNBOL

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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