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DYNEVOR INVESTMENTS LIMITED

Company number 00742718

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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