About

Registered Number: 08619655
Date of Incorporation: 22/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Lancaster Park Newborough Road, Needwood, Burton-On-Trent, DE13 9PD,

 

Dear (Holdings) Ltd was founded on 22 July 2013 and are based in Burton-On-Trent, it's status is listed as "Active". The business has only one director listed at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DEAR, Carol Ann 22 July 2013 28 February 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 27 March 2019
MR01 - N/A 27 March 2019
CS01 - N/A 01 August 2018
MR01 - N/A 06 June 2018
SH03 - Return of purchase of own shares 30 May 2018
SH06 - Notice of cancellation of shares 16 April 2018
TM01 - Termination of appointment of director 05 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
AA - Annual Accounts 21 March 2018
RESOLUTIONS - N/A 07 March 2018
CS01 - N/A 24 August 2017
AD01 - Change of registered office address 25 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 15 August 2014
AA01 - Change of accounting reference date 11 September 2013
SH01 - Return of Allotment of shares 13 August 2013
NEWINC - New incorporation documents 22 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2019 Outstanding

N/A

A registered charge 30 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.