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GEOFF DENNETT DISTRIBUTION LIMITED

Company number 02782116

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
30 Jan 2023	PSC04	Change of details for Mr Geoffrey Dennett as a person with significant control on 3 January 2022	View PDF Change of details for Mr Geoffrey Dennett as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Daniel David Reid as a director on 27 January 2023	View PDF Appointment of Mr Daniel David Reid as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
04 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AD01	Registered office address changed from Celtic House 6 Ocean Way Cardiff CF24 5HG to Celtic House 11 - 12 Neptune Court Vanguard Way Cardiff CF24 5PJ on 9 November 2021	View PDF Registered office address changed from Celtic House 6 Ocean Way Cardiff CF24 5HG to Celtic House 11 - 12 Neptune Court Vanguard Way Cardiff CF24 5PJ on 9 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 80,000	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AP01	Appointment of Mr Adam Alexander Reid as a director on 30 June 2016	View PDF Appointment of Mr Adam Alexander Reid as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP03	Appointment of Mr Donald Pearson as a secretary on 30 June 2016	View PDF Appointment of Mr Donald Pearson as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)

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GEOFF DENNETT DISTRIBUTION LIMITED

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