DANEFIELD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Return of final meeting in a members' voluntary winding up |
| 17/11/2317 November 2023 | Liquidators' statement of receipts and payments to 2023-10-06 |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-10-06 |
| 30/11/2130 November 2021 | Liquidators' statement of receipts and payments to 2021-10-06 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/09/199 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS SANDRA STUBBS / 15/10/2017 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MRS SANDRA STUBBS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MRS JULIE FULLER |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ALAN STUBBS |
| 11/10/1711 October 2017 | COMPANY NAME CHANGED BRACKEN PROJECTS LIMITED CERTIFICATE ISSUED ON 11/10/17 |
| 11/10/1711 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029013420012 |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 19/12/1519 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029013420012 |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | AUDITOR'S RESIGNATION |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/10/1215 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM CALLS WHARF 2 THE CALLS LEEDS WEST YORKSHIRE LS2 7JU |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 03/04/2009 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM BRACKEN HOUSE 9 KERRY STREET HORSFORTH LEEDS WEST YORKS LS18 4AW |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STUBBS / 27/02/2008 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA STUBBS / 27/02/2008 |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 34 PARK CROSS STREET LEEDS LS1 2QH |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: MOORSIDE MOOR ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9HH |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED HAVENSCORE LIMITED CERTIFICATE ISSUED ON 18/03/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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