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DESTINEWORTH LIMITED

Company number 01322671

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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 12 September 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
15 Sep 2023 PSC04 Change of details for Mr Martyn John Maddock as a person with significant control on 12 September 2023
15 Sep 2023 PSC04 Change of details for Mr Mark Maddock as a person with significant control on 12 September 2023
08 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Nov 2022 PSC04 Change of details for Mr Mark Maddock as a person with significant control on 15 November 2022
16 Nov 2022 CH01 Director's details changed for Mr Mark Maddock on 15 November 2022
16 Nov 2022 CH01 Director's details changed for Jane Elizabeth Morgan on 15 November 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2022 MA Memorandum and Articles of Association
02 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 AP01 Appointment of Mrs Sheridan Ann Maddock as a director on 10 December 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 AP01 Appointment of Jane Elizabeth Morgan as a director on 29 September 2017