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N H DEAN TRADING LIMITED

Company number 13930446

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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 Oct 2024 SH19 Statement of capital on 19 October 2024
  • GBP 0.50
19 Oct 2024 SH20 Statement by Directors
19 Oct 2024 CAP-SS Solvency Statement dated 08/10/24
19 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2024 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 19 September 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
12 May 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2022
  • GBP 100,000
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London England W1S 2XA England 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
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 0.5
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023
21 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-21
  • GBP .5