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DENNIS & ROBINSON LIMITED

Company number 00460938

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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 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
08 Nov 2017 PSC07 Cessation of Burrell Investments Ltd as a person with significant control on 17 July 2017
08 Nov 2017 PSC02 Notification of Southdown Kitchen Furniture Limited as a person with significant control on 17 July 2017
20 Jun 2017 AP01 Appointment of Mr Andrew James Lord as a director on 16 June 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 MR01 Registration of charge 004609380012, created on 1 April 2017
23 Feb 2017 TM01 Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Oct 2016 MR04 Satisfaction of charge 004609380010 in full
02 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 MR01 Registration of charge 004609380011, created on 2 September 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Aug 2016 CC04 Statement of company's objects
03 Feb 2016 AA Full accounts made up to 31 December 2014
27 Jan 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 65,100
27 Jan 2016 AP01 Appointment of Mr Eric Andrew Prescott as a director on 1 December 2015
27 Jan 2016 AP03 Appointment of Finance Director Andrew James Lord as a secretary
27 Jan 2016 TM02 Termination of appointment of Kevin Cook as a secretary on 10 December 2015
23 Dec 2015 TM02 Termination of appointment of Kevin Cook as a secretary on 10 December 2015
23 Dec 2015 AP03 Appointment of Mr Andrew James Lord as a secretary on 10 December 2015
22 Jan 2015 MR04 Satisfaction of charge 004609380009 in full
05 Jan 2015 MR01 Registration of charge 004609380010, created on 1 January 2015
18 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 65,100