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C R DENT TRADING LIMITED

Company number 12395297

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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)
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with no updates
06 Jan 2025 AP04 Appointment of Porters Associates Ltd as a secretary on 16 November 2024
23 Dec 2024 TM01 Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
29 Nov 2024 TM02 Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
13 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
19 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
19 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
26 Jan 2022 PSC04 Change of details for Mr Christopher Robin Dent as a person with significant control on 9 January 2020
26 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 Jun 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021
09 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 325,000
08 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 220,000
14 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 June 2020
09 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-09
  • GBP .5