DENIS FERRANTI-HOVERKNIGHTS LIMITED

Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-14 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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23/12/2123 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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15/10/2115 October 2021 Registered office address changed from C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA United Kingdom to Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP on 2021-10-15

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11/10/2111 October 2021 Registered office address changed from Gorddinog Llanfairfechan North Wales LL33 0HS to C/O Dyke Yaxley 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 2021-10-11

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01/04/211 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/10/1931 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/10/1713 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 SECRETARY APPOINTED MR KENNETH DAVID GALLIFORD

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER

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01/04/161 April 2016 DIRECTOR APPOINTED MR KENNETH DAVID GALLIFORD

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/03/1419 March 2014 SAIL ADDRESS CREATED

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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14/01/1114 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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17/10/0917 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009

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26/03/0926 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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04/04/084 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/03/9622 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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12/10/9412 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/04/9413 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/03/9326 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/03/9223 March 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/03/9126 March 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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18/04/8918 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/893 March 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/04/8812 April 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS

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13/11/8713 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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23/04/8723 April 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/02/7019 February 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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