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DEWPOOL HOLDINGS LIMITED

Company number 00453014

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 984
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AD01 Registered office address changed from Oatlands Chaddleworth Berkshire RG20 7DY on 30 April 2013
27 Apr 2013 AP01 Appointment of Mrs Amanda Maria Brasher as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AP03 Appointment of Mrs Shirley Juliet Brasher as a secretary
22 Sep 2010 AP01 Appointment of Mr Hugh William Brasher as a director
21 Sep 2010 TM01 Termination of appointment of Katrina Sabisky as a director
21 Sep 2010 TM02 Termination of appointment of Katrina Sabisky as a secretary
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 30/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Oct 2007 363s Return made up to 30/09/07; no change of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 363s Return made up to 30/09/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 288c Director's particulars changed