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DENT & SONS (HOLDINGS) LIMITED

Company number 05652507

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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)
23 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
15 Jul 2010 CERTNM Company name changed D3 display (holdings) LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
15 Jul 2010 CONNOT Change of name notice
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 100
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 May 2010
  • GBP 100
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
08 Jun 2010 CERTNM Company name changed the living scene LIMITED\certificate issued on 08/06/10
  • RES15 ‐ Change company name resolution on 2010-05-01
26 May 2010 CONNOT Change of name notice
24 May 2010 TM02 Termination of appointment of Steven Dent as a secretary
24 May 2010 TM01 Termination of appointment of Theodoulos Louca as a director
19 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
18 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 CH01 Director's details changed for Theodoulos Louca on 13 December 2009
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jan 2009 363a Return made up to 13/12/08; full list of members
17 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Dec 2007 363a Return made up to 13/12/07; full list of members
30 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 13/12/06; full list of members
16 Feb 2006 288b Secretary resigned