DANEBROOK LIMITED

Company number 03970670 ·

Active

81 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-12 with no updates · 3 pages View document
1 Dec 2025 Termination of appointment of Danilo Zecevic as a director on 2025-11-28 · 1 page View document
7 Nov 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
16 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
16 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
22 Dec 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
21 Apr 2023 Change of details for Mr Dusan Savic as a person with significant control on 2023-04-21 · 2 pages View document
21 Apr 2023 Director's details changed for Mr Dusan Savic on 2023-04-21 · 2 pages View document
30 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
19 May 2022 Confirmation statement made on 2022-04-12 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
26 Oct 2021 Appointment of Mr Danilo Zecevic as a director on 2021-10-26 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
17 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EALES View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
10 Jul 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
28 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039706700001 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR VLADAN MICANOVIC View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
18 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Apr 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
6 Dec 2011 DIRECTOR APPOINTED MR MICHAEL JAMES EALES View document
13 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders · 4 pages View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Apr 2010 APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED View document
16 Apr 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUSAN SAVIC / 12/04/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VLADAN MICANOVIC / 12/04/2010 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Apr 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Aug 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
1 May 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Apr 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
15 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
22 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
25 Apr 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
19 May 2000 NEW SECRETARY APPOINTED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
19 May 2000 DIRECTOR RESIGNED View document
19 May 2000 SECRETARY RESIGNED View document
12 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document