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DEAN CLOUGH LIMITED

Company number 01635454

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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)
03 Feb 2024 MA Memorandum and Articles of Association
03 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 AA Accounts for a small company made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
18 Dec 2023 AP03 Appointment of Mr Graham Nelson as a secretary on 5 December 2023
18 Dec 2023 TM02 Termination of appointment of Anne Moffat as a secretary on 5 December 2023
11 Oct 2023 MR04 Satisfaction of charge 4 in full
11 Oct 2023 MR04 Satisfaction of charge 5 in full
11 Oct 2023 MR04 Satisfaction of charge 17 in full
11 Oct 2023 MR04 Satisfaction of charge 18 in full
30 Jun 2023 PSC04 Change of details for Mr Jeremy Hall as a person with significant control on 30 June 2023
30 Jun 2023 AD01 Registered office address changed from Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX England to Office Suite D255 Dean Clough Halifax West Yorkshire HX3 5AX on 30 June 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Nov 2022 PSC04 Change of details for Mr Jeremy Hall as a person with significant control on 18 November 2022
18 Nov 2022 CH01 Director's details changed for Mr Jeremy Hall on 18 November 2022
18 Nov 2022 CH01 Director's details changed for Mr Maurice Miller on 18 November 2022
18 Mar 2022 AA Accounts for a small company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
19 Mar 2021 AA Accounts for a small company made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
13 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
05 Aug 2019 AA Accounts for a small company made up to 31 March 2019
09 Apr 2019 PSC04 Change of details for Mr Jeremy Hall as a person with significant control on 6 April 2016
09 Apr 2019 CH01 Director's details changed for Mr Jeremy Hall on 9 April 2019