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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)
07 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 517
19 Feb 2013 TM01 Termination of appointment of John Cutts as a director
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 512
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
11 Dec 2012 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
03 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 508
16 Feb 2012 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 16 February 2012
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 496
01 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Feb 2012 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
01 Feb 2012 TM02 Termination of appointment of Corin Winfield as a secretary
15 Dec 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 494
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 486
07 Feb 2011 CH01 Director's details changed for Mr John Charles Cutts on 21 January 2011
11 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Jan 2011 AD03 Register(s) moved to registered inspection location
11 Jan 2011 AD02 Register inspection address has been changed
10 Jan 2011 CH01 Director's details changed for Ian Malcolm Williams on 1 December 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 451
30 Jun 2010 TM01 Termination of appointment of Alan Stainforth as a director
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 430
18 Feb 2010 MISC Sect 519