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DEWEY SOLUTIONS LIMITED

Company number 09059046

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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)
26 Jul 2018 MR04 Satisfaction of charge 090590460001 in full
13 Jun 2018 CH01 Director's details changed for Mr James Donaghy on 1 May 2018
13 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
13 Jun 2018 PSC07 Cessation of Kayleigh Berridge as a person with significant control on 30 November 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 225.00
11 Dec 2017 SH02 Sub-division of shares on 30 November 2017
11 Dec 2017 SH10 Particulars of variation of rights attached to shares
11 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
01 Jun 2017 CH03 Secretary's details changed for Mrs Kayleigh Berridge on 23 March 2017
01 Jun 2017 CH01 Director's details changed for Mr William George Berridge on 23 March 2017
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Aug 2016 CH01 Director's details changed for Mr James Donaghy on 1 August 2016
14 Aug 2016 AD01 Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT United Kingdom to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
24 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
23 Jun 2016 AP03 Appointment of Mrs Kayleigh Berridge as a secretary on 2 April 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
23 Jun 2016 AP01 Appointment of Mr James Donaghy as a director on 31 March 2016
08 Apr 2016 MR01 Registration of charge 090590460002, created on 5 April 2016
02 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Sep 2015 CH01 Director's details changed for Mr William Berridge on 2 September 2015
10 Sep 2015 AD01 Registered office address changed from Avalon Broomfield Lane Farnsfield Newark Nottinghamshire NG22 8LQ to 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT on 10 September 2015
10 Sep 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1