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DEARDS LIMITED

Company number 01713941

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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)
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
27 Oct 2023 AP01 Appointment of Mr Paul Steyne as a director on 27 October 2023
27 Oct 2023 AP01 Appointment of Mr John Leonard Steyne as a director on 27 October 2023
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
21 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 SH08 Change of share class name or designation
08 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
08 Dec 2021 TM01 Termination of appointment of Leonard Barry Walters as a director on 26 November 2021
08 Dec 2021 TM02 Termination of appointment of Melanie Scharff as a secretary on 25 November 2021
20 Sep 2021 AA Micro company accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
17 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Jan 2016 CH01 Director's details changed for Leonard Barry Walters on 31 December 2015