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GREGORY & DENCH LIMITED

Company number 00969367

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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)
18 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
26 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority 04/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 SH08 Change of share class name or designation
20 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2021 CS01 Confirmation statement made on 30 August 2021 with updates
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
25 Sep 2019 CH01 Director's details changed for Mr Simon Piers Gregory on 1 August 2018
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
27 Dec 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 500