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DEAN GAMBLES AND COMPANY LIMITED

Company number 07608925

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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)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AD01	Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 20 April 2015	View PDF Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 20 April 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	CH01	Director's details changed for Mr Dean Terry Gambles on 1 April 2014	View PDF Director's details changed for Mr Dean Terry Gambles on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 3 February 2014	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 3 February 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	CH01	Director's details changed for Mr Dean Terry Gambles on 19 August 2013	View PDF Director's details changed for Mr Dean Terry Gambles on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AD01	Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 28 November 2012	View PDF Registered office address changed from 1St Floor Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Lloyd Coleman as a director	View PDF Termination of appointment of Lloyd Coleman as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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