DEAN CLOUGH (FEARNLEYS) LIMITED
Non-Trading
General Information
NAME
DEAN CLOUGH (FEARNLEYS) LIMITED
COMPANY NUMBER
01059064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/06/1972
(52 years and 4 months old)
WEBSITE
www.deanclough.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1972
15/09/1989
NORMAN FEARNLEY (A.U.L) LIMITED
WEST YORKSHIRE
HX3 5AX
Telephone: 01422250250
TPS: No
Office Suite D255 Dean Clough
Halifax
West Yorkshire
HX3 5AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2023 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEAN CLOUGH LIMITED | Active - Accounts Filed | View Report |
| DEAN CLOUGH (FEARNLEYS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEAN CLOUGH (FEARNLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEAN CLOUGH (FEARNLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DEAN CLOUGH (FEARNLEYS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/1992 - Present (32 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
17/05/1992 - Present (32 years and 6 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 74 |
View Report |
|
Director: 17/05/1992 - Present (32 years and 6 months) Secretary: 17/05/1992 - Present (32 years and 6 months) Born in Mar 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
04/10/2007 - 01/05/2013 (5 years and 6 months) Born in Jan 1949 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/05/2013 - 16/05/2017 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 18/11/2022 | Change of director’s details (CH01) | officers | |
| 18/11/2022 | Change of director’s details (CH01) | officers | |
| 18/11/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 25/05/2021 | Confirmation Statement (CS01) | other | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 28/05/2020 | Confirmation Statement (CS01) | other | |
| 06/08/2019 | Annual Accounts. (AA) | accounts | |
| 23/05/2019 | Confirmation Statement (CS01) | other | |
| 09/04/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2018 | Annual Accounts. (AA) | accounts | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 30/05/2017 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 26/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 26/05/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Annual Return (AR01) | returns | |
| 02/12/2014 | Annual Accounts. (AA) | accounts | |
| 27/05/2014 | Annual Return (AR01) | returns | |
| 19/05/2014 | Change of director’s details (CH01) | officers | |
| 15/10/2013 | Annual Accounts. (AA) | accounts | |
| 06/06/2013 | Appointment of secretary (AP03) | officers | |
| 06/06/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 26/08/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 27/09/2010 | Annual Accounts. (AA) | accounts | |
| 03/06/2010 | Annual Return (AR01) | returns | |
| 26/09/2009 | Annual Accounts. (AA) | accounts | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 02/10/2008 | Annual Return. (363A) | returns | |
| 20/12/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2007 | Annual Return. (363A) | returns | |
| 24/08/2006 | Annual Accounts. (AA) | accounts | |
| 13/06/2006 | Annual Return. (363A) | returns | |
| 12/10/2005 | Annual Accounts. (AA) | accounts | |
| 16/06/2005 | Annual Return. (363S) | returns | |
| 18/01/2005 | Annual Accounts. (AA) | accounts | |
| 08/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/06/2004 | Annual Return. (363A) | returns | |
| 21/01/2004 | Annual Accounts. (AA) | accounts | |
| 10/06/2003 | Annual Return. (363A) | returns | |
| 21/01/2003 | Annual Accounts. (AA) | accounts | |
| 16/06/2002 | Annual Return. (363A) | returns | |
| 25/01/2002 | Annual Accounts. (AA) | accounts | |
| 18/06/2001 | Annual Return. (363A) | returns | |
| 25/01/2001 | Annual Accounts. (AA) | accounts | |
| 07/07/2000 | Annual Return. (363A) | returns | |
| 28/01/2000 | Annual Accounts. (AA) | accounts | |
| 06/06/1999 | Annual Return. (363A) | returns | |
| 15/01/1999 | Annual Accounts. (AA) | accounts | |
| 14/07/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/1998 | Annual Return. (363A) | returns | |
| 11/01/1998 | Annual Accounts. (AA) | accounts | |
| 29/06/1997 | Annual Return. (363A) | returns | |
| 01/10/1996 | Annual Accounts. (AA) | accounts | |
| 09/07/1996 | Annual Return. (363A) | returns | |
| 28/05/1996 | No description (288) | other | |
| 12/02/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/08/1995 | Annual Accounts. (AA) | accounts | |
| 01/08/1995 | Annual Return. (363X) | returns | |
| 12/05/1989 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEAN CLOUGH LIMITED | Active - Accounts Filed | View Report |
| DEAN CLOUGH (FEARNLEYS) LIMITED | Non-Trading | View Report |
| ST.SIMON PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 17/08/2017 | Change in Reg. Office |
| 31/05/2017 | Stephen Robert Bullock (917881198) has left the board |
| 31/05/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Company Secretary Stephen Robert Bullock (917881198) Appointed |
| 10/06/2013 | New Company Secretary Stephen Robert Bullock (917881198) Appointed |
| 07/06/2013 | Brian Hood (912515963) has left the board |
| 07/06/2013 | Stephen Robert Bullock (917881198) has left the board |
| 27/12/2012 | New Accounts filed |
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