- Company Overview for G.H. DEAN & CO. LIMITED (00431776)
- Filing history for G.H. DEAN & CO. LIMITED (00431776)
- People for G.H. DEAN & CO. LIMITED (00431776)
- Charges for G.H. DEAN & CO. LIMITED (00431776)
- More for G.H. DEAN & CO. LIMITED (00431776)
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) |
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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
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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
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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 |