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DEARBORN GROUP LTD

Company number 06797951

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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)
04 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 AD01 Registered office address changed from 116 Broom Road Teddington TW11 9PF England to 40 Leyscroftes Road Ash Aldershot GU12 6TT on 4 September 2023
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
10 Jul 2022 AD01 Registered office address changed from Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE England to 116 Broom Road Teddington TW11 9PF on 10 July 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
27 May 2021 AA Micro company accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CH01 Director's details changed for Mr Timmothy Wellens on 1 April 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from 34 Southsea Road Kingston upon Thames KT1 2EH to Unit 2 Sheen Stables Rear of 119 Sheen Lane London SW14 8AE on 5 November 2019
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 January 2017
18 Apr 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1