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DENNISS & MARWOOD DEVELOPMENTS LIMITED

Company number 02305322

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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)
22 Oct 2024 PSC02 Notification of Marwood Holdings Limited as a person with significant control on 18 October 2024
22 Oct 2024 PSC07 Cessation of Paul Ronald Marwood as a person with significant control on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Paul Ronald Marwood as a director on 18 October 2024
22 Oct 2024 TM01 Termination of appointment of Linda Marwood as a director on 18 October 2024
22 Oct 2024 TM02 Termination of appointment of Linda Marwood as a secretary on 18 October 2024
09 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
19 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
09 Jun 2023 SH08 Change of share class name or designation
09 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 SH10 Particulars of variation of rights attached to shares
01 Jun 2023 CC04 Statement of company's objects
15 May 2023 PSC04 Change of details for Mr Paul Ronald Marwood as a person with significant control on 10 May 2023
15 May 2023 CH03 Secretary's details changed for Mrs Linda Marwood on 10 May 2023
15 May 2023 CH01 Director's details changed for Mrs Linda Marwood on 10 May 2023
15 May 2023 CH01 Director's details changed for Mr Paul Ronald Marwood on 10 May 2023
23 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
10 Feb 2022 PSC04 Change of details for Mr Paul Ronald Marwood as a person with significant control on 4 January 2022
10 Feb 2022 CH03 Secretary's details changed for Mrs Linda Marwood on 4 January 2022
10 Feb 2022 CH01 Director's details changed for Mr Paul Ronald Marwood on 4 January 2022
10 Feb 2022 CH01 Director's details changed for Mrs Linda Marwood on 4 January 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021