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DEAN & DYBALL LIMITED

Company number 04233033

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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)
13 Dec 2014 TM01 Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014
25 Nov 2014 AP01 Appointment of Emma Campbell as a director on 11 November 2014
25 Nov 2014 TM01 Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 TM01 Termination of appointment of Murray John Easton as a director on 22 July 2014
22 Jul 2014 AP01 Appointment of Mark Lloyd Cutler as a director on 22 July 2014
08 May 2014 TM01 Termination of appointment of Hector Macaulay as a director
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6,000,000
11 Apr 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AD02 Register inspection address has been changed
27 Mar 2014 AP01 Appointment of Beverley Edward John Dew as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on 28 March 2013
20 Nov 2012 AP01 Appointment of Mr Hector Macaulay as a director
20 Nov 2012 TM01 Termination of appointment of Mark Johnson as a director
01 Nov 2012 AP03 Appointment of Gregory William Mutch as a secretary
01 Nov 2012 TM02 Termination of appointment of Emma Campbell as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Marshall Scott as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2