Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEAN PROPERTY GROUP LIMITED

Company number 00754544

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2016 SH08 Change of share class name or designation
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £100 capitalised 05/04/2016
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 05/04/2016
17 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 398,644
17 Nov 2015 CH01 Director's details changed for Mr Michael Edward O'donnell on 20 October 2015
17 Nov 2015 CH01 Director's details changed for Mr Jonathan Charles Patrick Beever on 20 October 2015
17 Nov 2015 AD01 Registered office address changed from Springfield House Water Lane Wilmslow Stockport Cheshire SK9 5BG to Springfield House Water Lane Wilmslow Cheshire SK9 5BG on 17 November 2015
29 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
02 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 398,644
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 398,644
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Jonathan Charles Patrick Beever on 1 October 2009
02 Sep 2009 AUD Auditor's resignation