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GER DINU CLENING LTD

Company number 13875215

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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)
22 Feb 2024	CERTNM	Company name changed anca bacelan LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-28	View PDF Company name changed anca bacelan LTD\certificate issued on 22/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-28 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of Anca Bacelan as a director on 28 January 2023	View PDF Termination of appointment of Anca Bacelan as a director on 28 January 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM02	Termination of appointment of Anca Bacelan as a secretary on 28 January 2023	View PDF Termination of appointment of Anca Bacelan as a secretary on 28 January 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Anca Bacelan as a person with significant control on 27 January 2023	View PDF Cessation of Anca Bacelan as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC01	Notification of Germina Francesca Dinu as a person with significant control on 27 January 2022	View PDF Notification of Germina Francesca Dinu as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mrs Germina Francesca Dinu as a director on 27 January 2022	View PDF Appointment of Mrs Germina Francesca Dinu as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 4 November 2022	View PDF Second filing of Confirmation Statement dated 4 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CERTNM	Company name changed easy instructions LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-16	View PDF Company name changed easy instructions LIMITED\certificate issued on 07/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-16 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC01	Notification of Anca Bacelan as a person with significant control on 16 October 2022	View PDF Notification of Anca Bacelan as a person with significant control on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 16 October 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 16 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 16 October 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 16 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 16 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	16/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22	View PDF 16/10/22 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 07/11/22 - link opens in a new window - 6 pages (6 pages)
04 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Southfield Road Birmingham B16 0JP on 3 November 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 67 Southfield Road Birmingham B16 0JP on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mrs Anca Bacelan as a director on 16 October 2022	View PDF Appointment of Mrs Anca Bacelan as a director on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP03	Appointment of Mrs Anca Bacelan as a secretary on 16 October 2022	View PDF Appointment of Mrs Anca Bacelan as a secretary on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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GER DINU CLENING LTD

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