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G.H. DEAN & CO. LIMITED

Company number 00431776

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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)
09 Nov 2018 MR01 Registration of charge 004317760008, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760007, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760010, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760011, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760009, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760012, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760013, created on 7 November 2018
09 Nov 2018 MR01 Registration of charge 004317760014, created on 7 November 2018
09 May 2018 AA Full accounts made up to 30 September 2017
28 Feb 2018 MR04 Satisfaction of charge 1 in full
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
27 Feb 2017 AA Full accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
14 Mar 2016 AP01 Appointment of Mr Georg Leslie Thaddaus Reutter as a director on 16 February 2016
26 Jan 2016 CH01 Director's details changed for Mrs Clare Theresa May Motley on 25 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Thomas Henry Baily on 25 November 2015
11 Jan 2016 AUD Auditor's resignation
11 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 430,214
29 Jul 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AP01 Appointment of Mr Michael William Sommerville Bax as a director on 19 May 2015
11 Feb 2015 MR01 Registration of charge 004317760004, created on 9 February 2015
11 Feb 2015 MR01 Registration of charge 004317760006, created on 9 February 2015
11 Feb 2015 MR01 Registration of charge 004317760005, created on 9 February 2015
06 Jan 2015 TM01 Termination of appointment of Peter Henry Dean as a director on 24 December 2014