G.H. DEAN & CO. LIMITED filing history - Find and update company information

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G.H. DEAN & CO. LIMITED

Company number 00431776

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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)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Jan 2024	TM01	Termination of appointment of Michael William Sommerville Bax as a director on 31 December 2023	View PDF Termination of appointment of Michael William Sommerville Bax as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 34 pages (34 pages)
21 Jun 2022	AP01	Appointment of Mrs Marina Alison Davies as a director on 14 June 2022	View PDF Appointment of Mrs Marina Alison Davies as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Ms Amanda Jennifer Dean as a director on 14 June 2022	View PDF Appointment of Ms Amanda Jennifer Dean as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Mr Oliver Christopher Doubleday as a director on 14 June 2022	View PDF Appointment of Mr Oliver Christopher Doubleday as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 May 2020 GBP 117,358	View PDF Cancellation of shares. Statement of capital on 19 May 2020 GBP 117,358 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 8 pages (8 pages)
28 Aug 2020	TM01	Termination of appointment of Thomas Henry Baily as a director on 18 August 2020	View PDF Termination of appointment of Thomas Henry Baily as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 32 pages (32 pages)
08 Jan 2019	TM01	Termination of appointment of Clare Theresa May Motley as a director on 31 December 2018	View PDF Termination of appointment of Clare Theresa May Motley as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	TM01	Termination of appointment of Oliver Peter Doubleday as a director on 31 December 2018	View PDF Termination of appointment of Oliver Peter Doubleday as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2018	MR01	Registration of charge 004317760007, created on 7 November 2018	View PDF Registration of charge 004317760007, created on 7 November 2018 - link opens in a new window - 9 pages (9 pages)

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