DECLANNE LIMITED

Company number 08473784 ·

Active

37 filings

Date Filing
23 Apr 2026 Unaudited abridged accounts made up to 2025-08-31 · 11 pages View document
7 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
13 Mar 2026 Resolutions · 3 pages View document
13 Mar 2026 Resolutions · 2 pages View document
10 Mar 2026 Statement of capital following an allotment of shares on 2026-02-20 · 4 pages View document
10 Mar 2026 Statement of capital following an allotment of shares on 2026-02-19 · 4 pages View document
26 Feb 2026 Cessation of Anne Rosina Mary Salter as a person with significant control on 2026-02-20 · 1 page View document
26 Feb 2026 Change of details for Mr Declan John Salter as a person with significant control on 2026-02-20 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
13 Mar 2025 Unaudited abridged accounts made up to 2024-08-31 · 11 pages View document
8 Nov 2024 Director's details changed for Mr Declan John Salter on 2024-11-08 · 2 pages View document
8 Nov 2024 Director's details changed for Mrs Anne Rosina Mary Salter on 2024-11-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Apr 2024 Unaudited abridged accounts made up to 2023-08-31 · 12 pages View document
4 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
28 Feb 2023 Accounts for a small company made up to 2022-08-31 · 13 pages View document
5 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
3 Dec 2021 Accounts for a small company made up to 2021-08-31 · 13 pages View document
28 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
29 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
10 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
24 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
4 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
21 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
20 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
7 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
4 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
22 Apr 2013 CURRSHO FROM 30/04/2014 TO 31/08/2013 View document
4 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document