DEREGALLERA HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 07088418 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2009 |
| Age | 14 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
DEREGALLERA HOLDINGS LTD is an active private limited company with number 07088418. It was incorporated 14 years, 7 months, 11 days ago, on 26 November 2009. The company address is 15 Victoria Mews Mill Field Road 15 Victoria Mews Mill Field Road, Bingley, BD16 1PY, England.
Company Fillings
Appoint person director company with name date
Date: 17 Jun 2024
Action Date: 12 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Bardenfleth-Hansen
Appointment date: 2024-06-12
Documents
Termination director company with name termination date
Date: 17 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hugh Boughtwood
Termination date: 2024-06-11
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Legacy
Date: 13 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 13 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-07
Capital : 2,103,546.6 GBP
Documents
Change account reference date company current shortened
Date: 21 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 12 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Tierney
Appointment date: 2022-08-11
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Theis
Termination date: 2022-07-01
Documents
Mortgage satisfy charge full
Date: 31 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070884180001
Documents
Mortgage satisfy charge full
Date: 31 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070884180002
Documents
Notification of a person with significant control
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dg Innovate Plc
Notification date: 2022-04-08
Documents
Cessation of a person with significant control
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Louise Hainsworth
Cessation date: 2022-04-08
Documents
Cessation of a person with significant control
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lewis Raymond Boughtwood
Cessation date: 2022-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Frame Allardyce
Appointment date: 2022-04-08
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Theis
Appointment date: 2022-04-08
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-20
Old address: St Matthew's House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ
New address: 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Gabriel
Termination date: 2022-04-08
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 08 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Harry Gabriel
Termination date: 2022-04-08
Documents
Certificate change of name company
Date: 05 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dg innovate LTD\certificate issued on 05/04/22
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 12 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070884180003
Charge creation date: 2021-08-12
Documents
Change person director company with change date
Date: 08 Jul 2021
Action Date: 07 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-07
Officer name: Mr Roger Harry Gabriel
Documents
Accounts with accounts type full
Date: 06 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-08
Old address: Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
New address: St Matthew’S House Quays Office Park Conference Avenue, Portishead Bristol BS20 7LZ
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xin Liu
Termination date: 2020-04-03
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Capital allotment shares
Date: 20 Jan 2020
Action Date: 18 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-18
Capital : 2,097,306.35 GBP
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN
New address: Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type small
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070884180001
Charge creation date: 2018-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2018
Action Date: 01 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070884180002
Charge creation date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Capital alter shares subdivision
Date: 22 Jan 2018
Action Date: 31 May 2011
Category: Capital
Type: SH02
Date: 2011-05-31
Documents
Capital name of class of shares
Date: 09 Jan 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type full
Date: 04 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 10 Dec 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-15
Officer name: Mr Roger Harry Gabriel
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Xin Liu
Appointment date: 2015-10-30
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Edward Weller
Termination date: 2015-10-30
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hugh Boughtwood
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Marie Smith
Termination date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Change sail address company with old address new address
Date: 23 Dec 2014
Category: Address
Type: AD02
Old address: Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales
New address: Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Xin Liu
Appointment date: 2014-07-11
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 14 Aug 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-14
Officer name: Ms Karen Marie Smith
Documents
Resolution
Date: 28 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Feb 2014
Action Date: 25 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-25
Officer name: Ms Karen Marie Evans
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Change person director company with change date
Date: 15 Nov 2013
Action Date: 15 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-15
Officer name: Mr Roger Harry Gabriel
Documents
Capital allotment shares
Date: 12 Nov 2013
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-30
Capital : 1,191,306.25 GBP
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-25
Old address: 85 Taff Street Pontypridd Mid Glamorgan CF37 4SL
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Change person director company with change date
Date: 16 Dec 2011
Action Date: 26 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-26
Officer name: Ms Karen Marie Evans
Documents
Change person director company with change date
Date: 16 Dec 2011
Action Date: 26 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-26
Officer name: Mr Graham Edward Weller
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 06 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trevor Gabriel
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Edward Weller
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Harry Gabriel
Documents
Capital allotment shares
Date: 15 Jun 2011
Action Date: 01 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-01
Capital : 1,000,010 GBP
Documents
Change account reference date company previous extended
Date: 26 May 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2010-11-30
New date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 23 Mar 2011
Action Date: 23 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-23
Old address: 15 Rockstone Place Southampton Hampshire SO15 2EP United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Some Companies
AJ INFRASTRUCTURE CONSULTANCY LTD
17A HASLEMERE ROAD,HASLEMERE,GU27 3EA
| Number: | 06166740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 CHASE COURT GARDENS,ENFIELD,EN2 8DJ
| Number: | 08531451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BISHOPSTONE,WORTHING,BN11 1RL
| Number: | OC373856 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
5 COMMERCE WAY,CROYDON,CR0 4XA
| Number: | 09411958 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LESLEY ASHTON, INDEPENDENT FUNERAL DIRECTORS LTD.
2 PRESCOT ROAD,ST. HELENS,WA10 3UB
| Number: | 11610617 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARK HOUSE,LEICESTER,LE1 3RW
| Number: | 09198181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |