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F. DEWEY LIMITED

Company number 00692824

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
26 Jun 2023 TM02 Termination of appointment of Richard Nigel Dewey as a secretary on 26 June 2023
26 Jun 2023 AP03 Appointment of Mrs Sally Elizabeth Dewey as a secretary on 26 June 2023
22 Jun 2023 CH01 Director's details changed for Mrs Emma Louise Robertson on 19 June 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
14 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 SH08 Change of share class name or designation
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of articles 8 to 15 shall be deemed not to apply to any transfers of shares 16/09/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 SH10 Particulars of variation of rights attached to shares
02 Jul 2020 MR04 Satisfaction of charge 14 in full
02 Jul 2020 MR04 Satisfaction of charge 15 in full
02 Jul 2020 MR04 Satisfaction of charge 18 in full
02 Jul 2020 MR04 Satisfaction of charge 17 in full
02 Jul 2020 MR04 Satisfaction of charge 19 in full
30 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jun 2020 MR04 Satisfaction of charge 13 in full
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
23 Apr 2020 AP03 Appointment of Mr Richard Nigel Dewey as a secretary on 20 April 2020
23 Apr 2020 TM02 Termination of appointment of Valentine Marie Louise Dewey as a secretary on 20 April 2020
06 Feb 2020 AP01 Appointment of Mr Nicholas Peter Richard Dewey as a director on 6 February 2020