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DEAN TAXIS LIMITED

Company number 04209433

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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)
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 210
  • ANNOTATION Clarification a second filed SH06 was registered on 24/05/2019.
05 Jun 2018 SH03 Purchase of own shares.
21 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CH01 Director's details changed for Daniel Piers Felce on 2 June 2017
05 Jun 2017 CH01 Director's details changed for Mr Alexander Charles Felce on 2 June 2017
05 Jun 2017 CH03 Secretary's details changed for Elaine Felce on 2 June 2017
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
09 Dec 2016 CH01 Director's details changed for Daniel Piers Felce on 28 November 2016
20 Oct 2016 CH01 Director's details changed for Daniel Piers Felce on 20 June 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 210
10 Mar 2016 AD01 Registered office address changed from 415 Durham Road Low Fell Gateshead NE9 5AN to 362B Dukesway Team Valley Gateshead Tyne and Wear NE11 0PZ on 10 March 2016
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 210
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 CH01 Director's details changed for Daniel Felce on 16 May 2014
30 Apr 2014 AP01 Appointment of Daniel Felce as a director
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 200
12 Nov 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders