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THE DENT MEN LIMITED

Company number 07013677

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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)
18 Jul 2017 AP01 Appointment of Miss Sydney Megan Hellmers as a director on 18 February 2017
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 CH01 Director's details changed for Mr Aaron Rory Hill on 5 October 2015
30 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
18 Aug 2015 AD01 Registered office address changed from 35a Potter Street Bishop's Stortford Hertfordshire CM23 3UH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 August 2015
17 Aug 2015 CH03 Secretary's details changed for Mr Aaron Rory Hill on 12 June 2015
17 Aug 2015 CH01 Director's details changed for Mr Aaron Rory Hill on 12 June 2015
17 Aug 2015 CH01 Director's details changed for Mr Aaron Rory Hill on 12 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 200
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AD01 Registered office address changed from 3 High Meadow Bury Ramsey Huntingdon Cambridgeshire PE26 2LD to 35a Potter Street Bishop's Stortford Hertfordshire CM23 3UH on 31 July 2014
12 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 TM01 Termination of appointment of Nathan Ross Holmes as a director on 19 October 2011
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders