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DICKENS HEATH MANAGEMENT COMPANY LIMITED

Company number 04609629

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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)
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
06 Oct 2018 CH01 Director's details changed for Mr Robert Ernest Forbes Wiggins on 30 December 2017
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 5 December 2017 with updates
02 May 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 5 December 2016 with updates
06 Nov 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AP01 Appointment of Mr Robert Ernest Forbes Wiggins as a director on 30 June 2016
09 Aug 2016 AP01 Appointment of William Andrew Wardrop as a director on 30 June 2016
04 Aug 2016 TM01 Termination of appointment of David Brian Clements as a director on 30 June 2016
01 Jun 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 532
20 Apr 2016 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Nicola Louise Fagan as a director on 24 April 2015
17 Mar 2015 AP01 Appointment of Nicola Louise Fagan as a director on 23 December 2014
15 Jan 2015 TM01 Termination of appointment of Ian Malcolm Williams as a director on 24 December 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 532
15 Dec 2014 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
15 Dec 2014 AD04 Register(s) moved to registered office address 1 Main Street Dickens Heath Solihull West Midlands B90 1UB
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 532
06 Oct 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 531
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 531