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DENNISTON & CO LIMITED

Company number 04908798

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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)
02 Feb 2018 AD01 Registered office address changed from 40a Ladbroke Square Notting Hill London W11 3nd to The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ on 2 February 2018
27 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Jun 2017 AA Micro company accounts made up to 31 March 2017
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 105
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 105
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 105
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 105
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Jennifer Denniston on 23 September 2010
21 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
21 Sep 2010 AD01 Registered office address changed from 12 Comberton Hill Kidderminster Worcestershire DY10 1QG on 21 September 2010
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Dec 2008 363a Return made up to 23/09/08; full list of members