DANEFIELD DEVELOPMENTS LIMITED

Company number 02901342 ·

Dissolved

119 filings

Date Filing
25 Feb 2025 Final Gazette dissolved following liquidation View document
25 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Nov 2024 Return of final meeting in a members' voluntary winding up · 19 pages View document
17 Nov 2023 Liquidators' statement of receipts and payments to 2023-10-06 · 18 pages View document
7 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-06 · 20 pages View document
30 Nov 2021 Liquidators' statement of receipts and payments to 2021-10-06 · 19 pages View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
9 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 PREVSHO FROM 31/12/2019 TO 31/07/2019 View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / MRS SANDRA STUBBS / 15/10/2017 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
12 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jul 2019 DIRECTOR APPOINTED MRS SANDRA STUBBS View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
25 Jan 2019 DIRECTOR APPOINTED MRS JULIE FULLER View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View document
31 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALAN STUBBS View document
11 Oct 2017 COMPANY NAME CHANGED BRACKEN PROJECTS LIMITED CERTIFICATE ISSUED ON 11/10/17 View document
11 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Sep 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016 View document
7 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013420012 View document
9 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
1 Mar 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
22 Jan 2016 CURREXT FROM 31/12/2015 TO 30/06/2016 View document
19 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029013420012 View document
15 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
11 Jun 2015 AUDITOR'S RESIGNATION View document
23 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Mar 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
19 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Feb 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
29 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
16 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
15 Oct 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
9 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
6 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
24 Feb 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
24 Feb 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU View document
20 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
24 Feb 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
7 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
7 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
4 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 03/04/2009 View document
13 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKS LS18 4AW View document
29 Feb 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
28 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 27/02/2008 View document
28 Feb 2008 SECRETARY'S CHANGE OF PARTICULARS / SANDRA STUBBS / 27/02/2008 View document
21 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
24 Mar 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 34 PARK CROSS STREET LEEDS LS1 2QH View document
30 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
4 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
30 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View document
8 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
7 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
27 Feb 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS View document
29 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
7 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
7 Jun 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
5 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS View document
14 Mar 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS View document
8 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
30 Mar 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: MOORSIDE MOOR ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9HH View document
30 Mar 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Mar 1999 COMPANY NAME CHANGED HAVENSCORE LIMITED CERTIFICATE ISSUED ON 18/03/99 View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 DIRECTOR RESIGNED View document
17 Nov 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
1 Apr 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS View document
27 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
19 Mar 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
24 Apr 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS View document
21 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
21 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
8 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1994 NEW SECRETARY APPOINTED View document
3 May 1994 DIRECTOR RESIGNED View document
3 May 1994 NEW DIRECTOR APPOINTED View document
3 May 1994 SECRETARY RESIGNED View document
3 May 1994 REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
22 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document