- Company Overview for DYNEVOR INVESTMENTS LIMITED (00742718)
- Filing history for DYNEVOR INVESTMENTS LIMITED (00742718)
- People for DYNEVOR INVESTMENTS LIMITED (00742718)
- Charges for DYNEVOR INVESTMENTS LIMITED (00742718)
- More for DYNEVOR INVESTMENTS LIMITED (00742718)
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) |
---|---|---|---|
18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
25 Apr 2024 | AA | Micro company accounts made up to 31 December 2023 | |
04 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
27 Jul 2023 | MA | Memorandum and Articles of Association | |
30 May 2023 | RESOLUTIONS |
Resolutions
|
|
30 May 2023 | RESOLUTIONS |
Resolutions
|
|
23 May 2023 | TM01 | Termination of appointment of Wendy Elizabeth Mills as a director on 8 May 2023 | |
23 May 2023 | TM01 | Termination of appointment of Frances Mary Attwood as a director on 8 May 2023 | |
23 May 2023 | PSC07 | Cessation of Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 | |
23 May 2023 | PSC07 | Cessation of Helen Uras as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 | |
23 May 2023 | PSC07 | Cessation of Jean Holland as Trustee of the J Mills Will Trust as a person with significant control on 22 May 2023 | |
23 May 2023 | PSC02 | Notification of Theobalds Investments Limited as a person with significant control on 22 May 2023 | |
03 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
26 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
21 Oct 2021 | PSC04 | Change of details for Mr Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 18 September 2021 | |
20 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
20 Oct 2021 | CH01 | Director's details changed for Mr Christopher Douglas Francis Mills on 18 September 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Apr 2021 | PSC04 | Change of details for Jean Holland as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 | |
12 Apr 2021 | PSC04 | Change of details for Mr Christopher Douglas Francis Mills as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 | |
12 Apr 2021 | PSC04 | Change of details for Helen Uras as Trustee of the J Mills Will Trust as a person with significant control on 8 April 2021 | |
09 Apr 2021 | CH01 | Director's details changed for Mr Christopher Douglas Francis Mills on 9 April 2021 | |
09 Apr 2021 | CH01 | Director's details changed for Frances Mary Attwood on 9 April 2021 | |
09 Apr 2021 | CH01 | Director's details changed for Jean Holland on 9 April 2021 |