Advanced company searchLink opens in new window

G.H. DEAN & CO. LIMITED

Company number 00431776

Filter by category

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)
05 Dec 2014 TM01 Termination of appointment of Georg Reutter as a director on 27 November 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 430,214
06 Aug 2014 AA Full accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 430,214
18 Dec 2013 TM01 Termination of appointment of Alison Reutter as a director
08 Aug 2013 AA Full accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
30 Nov 2012 CH01 Director's details changed for Clare Theresa May Motley on 30 November 2012
13 Nov 2012 AP01 Appointment of Mr Georg Reutter as a director
06 Nov 2012 TM01 Termination of appointment of Garth Doubleday as a director
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Oct 2012 AA Full accounts made up to 31 March 2012
21 Dec 2011 SH06 Cancellation of shares. Statement of capital on 21 December 2011
  • GBP 43,012.40
21 Dec 2011 SH03 Purchase of own shares.
13 Dec 2011 SH06 Cancellation of shares. Statement of capital on 13 December 2011
  • GBP 43,184.40
08 Dec 2011 AA Full accounts made up to 31 March 2011
28 Nov 2011 SH03 Purchase of own shares.
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from Hempstead Farm Tonge Sittingbourne Kent ME9 9BJ on 12 September 2011
02 Dec 2010 AP01 Appointment of Miss Alison Elisabeth Reutter as a director
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 March 2010
14 May 2010 CH01 Director's details changed for Mr Peter Henry Dean on 19 November 2009
14 May 2010 CH01 Director's details changed for Thomas Henry Baily on 19 November 2009
14 May 2010 CH01 Director's details changed for Dr Oliver Peter Doubleday on 19 November 2009