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

DEARDS LIMITED

Company number 01713941

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)
19 Dec 2024 PSC04 Change of details for Mr Peter Simon Steyne as a person with significant control on 1 November 2024
18 Dec 2024 CS01 Confirmation statement made on 9 November 2024 with updates
18 Dec 2024 PSC04 Change of details for Mr Peter Simon Steyne as a person with significant control on 1 November 2024
18 Dec 2024 CH01 Director's details changed for Mr Peter Simon Steyne on 1 November 2024
18 Dec 2024 CH01 Director's details changed for Mr Peter Simon Steyne on 1 November 2024
19 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Oct 2023 AP01 Appointment of Mr Paul Steyne as a director on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr John Leonard Steyne as a director on 27 October 2023
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 SH08 Change of share class name or designation
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
08 Dec 2021 TM01 Termination of appointment of Leonard Barry Walters as a director on 26 November 2021
08 Dec 2021 TM02 Termination of appointment of Melanie Scharff as a secretary on 25 November 2021
20 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018