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DORMER PRAMET LIMITED

Company number 00440053

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
28 Jun 2024 AD01 Registered office address changed from Unit 4, Lindrick Way Barlborough Chesterfield Derbyshire S43 4XE to Manor Way Halesowen West Midlands B62 8QZ on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of John Charles O'donoghue as a director on 28 June 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
11 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
26 Jun 2023 TM01 Termination of appointment of Andrew Stuart Hunter as a director on 12 June 2023
07 Jun 2023 AP01 Appointment of Mr Richard Matthew Wright as a director on 6 June 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
08 Apr 2020 AP01 Appointment of Mr Andrew Stuart Hunter as a director on 1 April 2020
06 Apr 2020 TM01 Termination of appointment of Stefan Steenstrup as a director on 1 April 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jul 2019 PSC02 Notification of Sandvik Holdings Limited as a person with significant control on 6 April 2016
17 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 17 July 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates