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G.H. DEAN & CO. LIMITED

Company number 00431776

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
09 Aug 2024 AA Full accounts made up to 10 May 2023
09 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 10 May 2023
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
25 Jan 2024 MA Memorandum and Articles of Association
19 Jan 2024 TM01 Termination of appointment of Michael William Sommerville Bax as a director on 31 December 2023
29 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 CS01 Confirmation statement made on 21 September 2023 with updates
30 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
29 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
05 Jul 2022 AA Full accounts made up to 30 September 2021
21 Jun 2022 AP01 Appointment of Mrs Marina Alison Davies as a director on 14 June 2022
16 Jun 2022 AP01 Appointment of Ms Amanda Jennifer Dean as a director on 14 June 2022
16 Jun 2022 AP01 Appointment of Mr Oliver Christopher Doubleday as a director on 14 June 2022
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
10 Jul 2021 AA Full accounts made up to 30 September 2020
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 19 May 2020
  • GBP 117,358
16 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
28 Aug 2020 TM01 Termination of appointment of Thomas Henry Baily as a director on 18 August 2020
01 Jul 2020 AA Full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 TM01 Termination of appointment of Clare Theresa May Motley as a director on 31 December 2018