DECKHOUSE LTD

Company number 13510605 ·

Liquidation

41 filings

Date Filing
21 Apr 2026 Statement of affairs · 9 pages View document
21 Apr 2026 Resolutions · 1 page View document
21 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
21 Apr 2026 Registered office address changed from 1st Floor Olympus House Quedgeley Gloucester GL2 4NF United Kingdom to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on 2026-04-21 · 3 pages View document
17 Mar 2026 RP01AP01 · 3 pages View document
5 Mar 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
5 Mar 2026 RP01AP01 · 3 pages View document
14 Mar 2025 Total exemption full accounts made up to 2024-07-28 · 8 pages View document
13 Feb 2025 Second filing of Confirmation Statement dated 2023-12-29 · 7 pages View document
10 Feb 2025 Statement of capital following an allotment of shares on 2024-07-05 · 5 pages View document
20 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
28 Jul 2024 Annual accounts for the year ending 28 July 2024 View accounts
25 Jul 2024 Second filing of Confirmation Statement dated 2023-12-29 · 4 pages View document
15 Jul 2024 Change of details for Mr Mark Robert Mcquater as a person with significant control on 2024-07-03 · 2 pages View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Memorandum and Articles of Association · 33 pages View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Resolutions View document
10 Jul 2024 Resolutions · 4 pages View document
5 Jul 2024 Statement of capital following an allotment of shares on 2024-07-03 · 5 pages View document
5 Jul 2024 Appointment of Mr James Spragg as a director on 2024-07-03 · 2 pages View document
5 Jul 2024 Appointment of Mr Luke Matthews as a director on 2024-07-03 · 2 pages View document
22 Jun 2024 Change of share class name or designation · 2 pages View document
18 Jun 2024 Termination of appointment of Dominic Doherty as a director on 2024-06-17 · 1 page View document
17 Jun 2024 Particulars of variation of rights attached to shares · 2 pages View document
12 Jun 2024 Change of details for Mr Mark Robert Mcquater as a person with significant control on 2022-06-10 · 2 pages View document
8 Apr 2024 Micro company accounts made up to 2023-07-30 · 3 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
30 Jul 2023 Annual accounts for the year ending 30 July 2023 View accounts
12 May 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 6 pages View document
4 Nov 2022 Statement of capital following an allotment of shares on 2022-07-13 · 3 pages View document
3 Oct 2022 Director's details changed for Mr Nick Morgan on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Dominic Dochert on 2022-10-03 · 2 pages View document
3 Oct 2022 Director's details changed for Mr Tom Joseph Cullen on 2022-10-03 · 2 pages View document
27 Sep 2022 Registered office address changed from 1st Floor 10 Sabre Close Quedgeley Gloucester GL2 4NZ United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 2022-09-27 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
21 Jun 2022 Appointment of Mr Nick Morgan as a director on 2022-06-21 · 2 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-29 with updates · 3 pages View document
14 Jul 2021 Incorporation · 10 pages View document
Filing Not available