DEAN CLOUGH LIMITED

Company number 01635454

Date	Type	Description	View / Download
12 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
15 Aug 2017	AD01	Registered office address changed from Office Suite E345 Dean Clough Halifax HX3 5AX to Office Suite D182 Dean Clough Halifax West Yorkshire HX3 5AX on 15 August 2017	(1 page)
11 Jan 2017	AP03	Appointment of Anne Moffat as a secretary on 3 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Maurice Miller as a secretary on 3 January 2017	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
19 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	(1 page)
19 Dec 2016	AD02	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB	(1 page)
06 Dec 2016	AP03	Appointment of Mr Maurice Miller as a secretary on 1 November 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of Stephen Robert Bullock as a secretary on 1 November 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders	(6 pages)
20 Jan 2016	SH06	Cancellation of shares. Statement of capital on 17 December 2015 GBP 1,680,000	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(32 pages)
01 Oct 2015	SH20	Statement by Directors	(1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 1,700,000	(4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 11,900,000	(4 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £10,200,000 08/07/2015	(1 page)