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)
|
|
12 Mar 2020 |
PSC07 |
Cessation of Dubois Holdings Limited as a person with significant control on 27 December 2018
|
|
|
05 Nov 2019 |
MR04 |
Satisfaction of charge 000708080034 in full
|
|
|
05 Nov 2019 |
MR04 |
Satisfaction of charge 000708080035 in full
|
|
|
16 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 May 2019 |
MR01 |
Registration of charge 000708080037, created on 8 May 2019
|
|
|
15 May 2019 |
MR01 |
Registration of charge 000708080036, created on 8 May 2019
|
|
|
14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 06/05/2020.
|
|
|
16 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 000708080034, created on 28 June 2018
|
|
|
04 Jul 2018 |
MR01 |
Registration of charge 000708080035, created on 28 June 2018
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
|
|
|
19 Feb 2018 |
AA |
Full accounts made up to 31 December 2016
|
|
|
03 Jan 2018 |
TM01 |
Termination of appointment of James Nicholas Sykes as a director on 14 December 2017
|
|
|
03 Jan 2018 |
AP01 |
Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017
|
|
|
29 Nov 2017 |
MR01 |
Registration of charge 000708080033, created on 13 November 2017
|
|
|
24 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 03/11/2017
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 000708080031 in full
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 26 in full
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 29 in full
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 000708080032 in full
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 24 in full
|
|
|
17 Nov 2017 |
MR04 |
Satisfaction of charge 25 in full
|
|
|
26 Oct 2017 |
AD01 |
Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017
|
|
|
04 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
|
|
|
10 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
|
|