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DEPENDABLE TRADING LTD

Company number 08169667

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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 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 TM01 Termination of appointment of Joshua Mark Herbert as a director on 28 April 2022
28 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 SH02 Sub-division of shares on 8 January 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 101
06 Jan 2022 AP01 Appointment of Mrs Susan Jane Doyle as a director on 6 January 2022
06 Jan 2022 AP01 Appointment of Mr Lee Jonathan Doyle as a director on 6 January 2022
13 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
26 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AD01 Registered office address changed from Raines House Denby Dale Road Wakefield West Yorkshire WF1 1HR to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 11 September 2019
09 Jul 2019 TM01 Termination of appointment of Matthew Robert Beswick as a director on 18 June 2019
09 Jul 2019 AP01 Appointment of Mr Joshua Mark Herbert as a director on 17 June 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
13 Jan 2018 AP03 Appointment of Mrs Susan Jane Doyle as a secretary on 12 January 2018
07 Nov 2017 CS01 Confirmation statement made on 6 August 2017 with no updates