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DUDLEY TOOL & ENGINEERING CO. LIMITED

Company number 00834804

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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)
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
03 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement for the off market purchase by the company of 848 ordinary shares of £1.00 each in capital as set out in the draft agreement, a copy of which has been supplied to all members (agreement 1 and agreement 2) be approved and authroised to enter into the agreements to make the purchases 20/02/2024
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 February 2024
  • GBP 2,004
28 Feb 2024 PSC04 Change of details for Mr Stephen Robert Millard as a person with significant control on 20 February 2024
28 Feb 2024 PSC04 Change of details for Mr Peter Edward Millard as a person with significant control on 20 February 2024
28 Feb 2024 PSC04 Change of details for Mr Andrew David Millard as a person with significant control on 20 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
08 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
16 Feb 2023 PSC07 Cessation of Lillian Mary Millard as a person with significant control on 1 January 2023
16 Feb 2023 TM01 Termination of appointment of Mary Lillian Millard as a director on 14 December 2022
16 Feb 2023 TM02 Termination of appointment of Mary Lillian Millard as a secretary on 14 December 2022
10 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
11 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
15 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
08 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
30 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off