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CENTRAL ENGLAND DERSINGHAM LIMITED

Company number 04827499

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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)
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 26 January 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/01/19
24 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/01/19
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/01/19
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 May 2019 TM01 Termination of appointment of Martyn David Cheatle as a director on 25 April 2019
29 May 2019 AP01 Appointment of Miss Deborah Mary Robinson as a director on 25 April 2019
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 27 January 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/18
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/18
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/18
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Maria Annette Lee as a director on 17 May 2018
30 May 2018 AP01 Appointment of Mrs Jane Louise Bohen as a director on 17 May 2018
29 Sep 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
29 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/17
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
25 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
06 Jul 2017 PSC07 Cessation of Rebecca Jane James as a person with significant control on 30 September 2016
06 Jul 2017 PSC07 Cessation of Jonathan Martin James as a person with significant control on 30 September 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
18 Oct 2016 CONNOT Change of name notice
11 Oct 2016 AA Accounts for a small company made up to 31 March 2016
04 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 25 January 2017