Advanced company searchLink opens in new window

DEARING LIMITED

Company number 10035864

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
18 Jul 2018 MR04 Satisfaction of charge 100358640001 in full
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16
06 Jul 2018 TM01 Termination of appointment of Kenneth Cumming Hills as a director on 23 June 2018
25 Jun 2018 AP01 Appointment of Mr Wayne Janse Van Rensburg as a director on 23 June 2018
22 Jun 2018 PSC02 Notification of Pimco 2909 Limited as a person with significant control on 22 June 2018
22 Jun 2018 PSC07 Cessation of Pimco (Holdings) Limited as a person with significant control on 22 June 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Nov 2017 AA Accounts for a small company made up to 31 January 2017
27 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
22 May 2017 MR01 Registration of charge 100358640001, created on 22 May 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of Iain Andrew Salisbury as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 March 2017
01 Mar 2016 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
01 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-01
  • GBP 1