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FRED. DESSEN & CO., LIMITED

Company number 00255938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
19 Jun 2024 AA Group of companies' accounts made up to 25 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
04 Jul 2023 AA Group of companies' accounts made up to 25 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
28 Jun 2022 AA Group of companies' accounts made up to 25 December 2021
08 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
30 Jun 2021 AA Group of companies' accounts made up to 25 December 2020
15 Apr 2021 SH20 Statement by Directors
15 Apr 2021 SH19 Statement of capital on 15 April 2021
  • GBP 38,551,420
15 Apr 2021 CAP-SS Solvency Statement dated 25/03/21
15 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2020 AA Group of companies' accounts made up to 25 December 2019
11 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 41,215,780
17 Jul 2019 AA Group of companies' accounts made up to 25 December 2018
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 40,322,920
08 Apr 2019 AD01 Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019
11 Dec 2018 CH01 Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 39,382,920
20 Jun 2018 AA Group of companies' accounts made up to 25 December 2017
16 May 2018 AP03 Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018
16 May 2018 TM02 Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018