DEACONBROOKE LIMITED

Company number 05155758 ·

Active

74 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-30 with updates · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
17 Jun 2025 Confirmation statement made on 2025-05-30 with updates · 4 pages View document
11 Jun 2025 Director's details changed for Mrs Julie Davies on 2025-05-01 · 2 pages View document
16 Apr 2025 Appointment of Mrs Jessica Ann Page as a director on 2025-04-14 · 2 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
7 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
20 Feb 2024 Notification of Julie Davies as a person with significant control on 2024-01-15 · 2 pages View document
20 Feb 2024 Cessation of John Nigel Vaughan as a person with significant control on 2024-01-15 · 1 page View document
20 Feb 2024 Director's details changed for Mrs Julie Davies on 2024-02-20 · 2 pages View document
15 Jan 2024 Termination of appointment of John Nigel Vaughan as a director on 2023-10-10 · 1 page View document
15 Jan 2024 Termination of appointment of John Nigel Vaughan as a secretary on 2023-10-10 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 7 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NIGEL VAUGHAN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
13 Jul 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
17 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Aug 2014 31/10/13 TOTAL EXEMPTION FULL View document
20 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
16 Aug 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
23 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
16 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
18 Jun 2012 31/10/11 TOTAL EXEMPTION FULL View document
2 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
11 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
6 Aug 2010 31/10/09 TOTAL EXEMPTION FULL View document
13 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL VAUGHAN / 01/10/2009 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DAVIES / 01/10/2009 View document
20 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
6 Aug 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
1 Sep 2008 31/10/07 TOTAL EXEMPTION FULL View document
27 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Jul 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
29 Jun 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
29 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
18 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 View document
29 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2004 SECRETARY RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
12 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document