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DEWISANT LETTINGS & MANAGEMENT LTD

Company number 04926842

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
04 Sep 2024 TM01 Termination of appointment of Anthony Philip Davies as a director on 23 August 2024
04 Sep 2024 PSC07 Cessation of Anthony Philip Davies as a person with significant control on 22 August 2024
04 Sep 2024 PSC01 Notification of Denessa Davies as a person with significant control on 22 August 2024
04 Sep 2024 AP01 Appointment of Mrs Denessa Davies as a director on 22 August 2024
04 Sep 2024 PSC04 Change of details for Mr Anthony Philip Davies as a person with significant control on 18 August 2024
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Nov 2020 CH01 Director's details changed for Mr Anthont Philip Davies on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Anthont Philip Davies as a director on 3 November 2020
04 Nov 2020 TM01 Termination of appointment of Denessa Chan Davies as a director on 3 November 2020
20 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
27 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
20 Nov 2019 AD01 Registered office address changed from 3rd Floor, No 35 Harwood Road London SW6 4QP England to Refuge House 3rd Floor Watergate Row South Chester Cheshire CH1 2LE on 20 November 2019
16 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
08 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Feb 2019 CH01 Director's details changed for Ms Denessa Tan Ping Chan on 24 November 2016
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017