DENIS FERRANTI-HOVERKNIGHTS LIMITED
Company number 00972930 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-14 with no updates · 3 pages | View document |
| 12 Mar 2026 | Notification of James Mark Ziani De Ferranti as a person with significant control on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Kenneth David Galliford as a director on 2026-03-09 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr James Mark Ziani De Ferranti as a director on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Cessation of Mark Ziani De Ferranti as a person with significant control on 2026-03-09 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 15 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-30 · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-30 · 8 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 15 Oct 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 · 1 page | View document |
| 11 Oct 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 · 1 page | View document |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 31 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 13 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER | View document |
| 1 Apr 2016 | SECRETARY APPOINTED MR KENNETH DAVID GALLIFORD | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED MR KENNETH DAVID GALLIFORD | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | View document |
| 15 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 31 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZIANI DE FERRANTI / 05/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL COOPER / 05/10/2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Mar 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Apr 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Mar 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 18 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS | View document |
| 13 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Apr 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS | View document |
| 10 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Feb 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |