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DEAN PARK LIMITED

Company number 09148044

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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)
27 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 31 August 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 01/03/2023
09 Mar 2023 SH10 Particulars of variation of rights attached to shares
09 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
03 Mar 2023 PSC01 Notification of Bryony Smyth as a person with significant control on 1 March 2023
03 Mar 2023 PSC01 Notification of Jonathan Smyth as a person with significant control on 1 March 2023
03 Mar 2023 PSC04 Change of details for Mr Murray Martyn Smyth as a person with significant control on 1 March 2023
03 Feb 2023 AA Micro company accounts made up to 31 August 2022
27 May 2022 AA Micro company accounts made up to 31 August 2021
06 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
28 May 2021 AD01 Registered office address changed from 43 Queens Park South Drive Bournemouth Dorset BH8 9BJ to 37 Commercial Road Poole BH14 0HU on 28 May 2021
04 May 2021 AA Micro company accounts made up to 31 August 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
12 Mar 2021 TM02 Termination of appointment of Andrew Main as a secretary on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Andrew John Main as a director on 2 March 2021
24 Feb 2021 PSC04 Change of details for Mr Murray Martyn Smyth as a person with significant control on 12 February 2021
12 Feb 2021 MR04 Satisfaction of charge 091480440002 in full
12 Feb 2021 MR04 Satisfaction of charge 091480440001 in full
30 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018