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DEARG LIMITED

Company number 04661724

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	PSC07	Cessation of Cleveland Place Holdings Limited as a person with significant control on 29 November 2023	View PDF Cessation of Cleveland Place Holdings Limited as a person with significant control on 29 November 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC02	Notification of Narnain as a person with significant control on 29 November 2023	View PDF Notification of Narnain as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 1.00	View PDF Statement of capital on 29 November 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 1 January 2023	View PDF Audit exemption subsidiary accounts made up to 1 January 2023 - link opens in a new window - 16 pages (16 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 103 pages (103 pages)
21 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 20 pages (20 pages)
11 Mar 2021	AA	Full accounts made up to 26 April 2020	View PDF Full accounts made up to 26 April 2020 - link opens in a new window - 20 pages (20 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Full accounts made up to 28 April 2019	View PDF Full accounts made up to 28 April 2019 - link opens in a new window - 18 pages (18 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	View PDF Accounts for a dormant company made up to 29 April 2018 - link opens in a new window - 12 pages (12 pages)

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DEARG LIMITED

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