Companies House does not verify the accuracy of the information filed

Advanced company search

26 DEAN STREET LIMITED

Company number 15637846

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2024	MR01	Registration of charge 156378460001, created on 26 September 2024	View PDF Registration of charge 156378460001, created on 26 September 2024 - link opens in a new window - 48 pages (48 pages)
16 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC01	Notification of John Anthony Murphy as a person with significant control on 10 July 2024	View PDF Notification of John Anthony Murphy as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Arshad Mahomed Joosab as a person with significant control on 10 July 2024	View PDF Cessation of Arshad Mahomed Joosab as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC01	Notification of Arshad Mahomed Joosab as a person with significant control on 15 April 2024	View PDF Notification of Arshad Mahomed Joosab as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Hiro Holdings Limited as a person with significant control on 15 April 2024	View PDF Cessation of Hiro Holdings Limited as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC07	Cessation of Faizan Ahmad as a person with significant control on 15 April 2024	View PDF Cessation of Faizan Ahmad as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC02	Notification of Hiro Holdings Limited as a person with significant control on 15 April 2024	View PDF Notification of Hiro Holdings Limited as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?