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DEMPSON LIMITED

Company number 00712226

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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)
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,065,000
26 Apr 2016 CH01 Director's details changed for Jonathan Katzauer on 31 March 2016
26 Apr 2016 CH01 Director's details changed for Mr Martin Katzauer on 31 March 2016
26 Apr 2016 CH03 Secretary's details changed for Jonathan Katzauer on 31 March 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
16 Oct 2015 AD03 Register(s) moved to registered inspection location Montague Place Chatham Maritime Chatham Kent ME4 4QU
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,065,000
22 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 315,000
14 Nov 2014 AA Full accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 315,000
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 CERTNM Company name changed dempson crooke LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
20 Jan 2014 AP01 Appointment of Mr Martin Katzauer as a director
04 Dec 2013 AP01 Appointment of Neal David Perkins as a director
04 Dec 2013 TM01 Termination of appointment of David Wright as a director
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for David Wright on 30 March 2011
13 Jan 2011 AA Full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Jun 2010 AD02 Register inspection address has been changed
04 May 2010 AA Full accounts made up to 30 June 2009