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NEDDY DEAN PRODUCTIONS (SON) LIMITED

Company number 13464409

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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)
19 Dec 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Simon Joseph Gillis on 12 September 2023	View PDF Director's details changed for Simon Joseph Gillis on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 20 June 2024	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC05	Change of details for Neddy Dean Productions Limited as a person with significant control on 12 September 2023	View PDF Change of details for Neddy Dean Productions Limited as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	MR04	Satisfaction of charge 134644090003 in full	View PDF Satisfaction of charge 134644090003 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Dec 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 October 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR01	Registration of charge 134644090003, created on 6 August 2021	View PDF Registration of charge 134644090003, created on 6 August 2021 - link opens in a new window - 29 pages (29 pages)
03 Aug 2021	MR01	Registration of charge 134644090002, created on 15 July 2021	View PDF Registration of charge 134644090002, created on 15 July 2021 - link opens in a new window - 27 pages (27 pages)
15 Jul 2021	MR01	Registration of charge 134644090001, created on 15 July 2021	View PDF Registration of charge 134644090001, created on 15 July 2021 - link opens in a new window - 27 pages (27 pages)
21 Jun 2021	AP01	Appointment of Mr Peter Francis Touche as a director on 18 June 2021	View PDF Appointment of Mr Peter Francis Touche as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 17 pages (17 pages)

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