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DEARDEN HR LIMITED

Company number 09358749

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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)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Dispplication of any provision of articles preventing director in decision making in relation to grant of loan facility 31/03/2017	View PDF Resolutions RES13 ‐ Dispplication of any provision of articles preventing director in decision making in relation to grant of loan facility 31/03/2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	MR01	Registration of charge 093587490002, created on 31 March 2017	View PDF Registration of charge 093587490002, created on 31 March 2017 - link opens in a new window - 57 pages (57 pages)
06 Apr 2017	MR01	Registration of charge 093587490001, created on 31 March 2017	View PDF Registration of charge 093587490001, created on 31 March 2017 - link opens in a new window - 57 pages (57 pages)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	CH01	Director's details changed for Mr Steven Paul Swayne on 18 October 2016	View PDF Director's details changed for Mr Steven Paul Swayne on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CH01	Director's details changed for Mr Mark Dixon Gammage on 18 October 2016	View PDF Director's details changed for Mr Mark Dixon Gammage on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AD01	Registered office address changed from Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AS to Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN on 18 October 2016	View PDF Registered office address changed from Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AS to Hamilton House 87-89 Bell Street Reigate Surrey RH2 7AN on 18 October 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 7 pages (7 pages)

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