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DEARNESIDE (HOLDINGS) LIMITED

Company number 12407951

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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)
13 Aug 2024	MR01	Registration of charge 124079510006, created on 8 August 2024	View PDF Registration of charge 124079510006, created on 8 August 2024 - link opens in a new window - 48 pages (48 pages)
10 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
11 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
04 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	MR01	Registration of charge 124079510005, created on 1 March 2022	View PDF Registration of charge 124079510005, created on 1 March 2022 - link opens in a new window - 49 pages (49 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
01 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	MR01	Registration of charge 124079510004, created on 31 March 2021	View PDF Registration of charge 124079510004, created on 31 March 2021 - link opens in a new window - 50 pages (50 pages)
11 Jan 2021	MR01	Registration of charge 124079510003, created on 8 January 2021	View PDF Registration of charge 124079510003, created on 8 January 2021 - link opens in a new window - 47 pages (47 pages)
16 Nov 2020	MR01	Registration of charge 124079510002, created on 13 November 2020	View PDF Registration of charge 124079510002, created on 13 November 2020 - link opens in a new window - 46 pages (46 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	MR01	Registration of charge 124079510001, created on 6 July 2020	View PDF Registration of charge 124079510001, created on 6 July 2020 - link opens in a new window - 56 pages (56 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CH01	Director's details changed for Paul John Gaunt on 16 January 2020	View PDF Director's details changed for Paul John Gaunt on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC04	Change of details for Paul John Gaunt as a person with significant control on 16 January 2020	View PDF Change of details for Paul John Gaunt as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Jason Jeffrey Young as a director on 18 February 2020	View PDF Appointment of Mr Jason Jeffrey Young as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 47 pages (47 pages)

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DEARNESIDE (HOLDINGS) LIMITED

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