DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
Company number 02413680
- Company Overview for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680)
- Filing history for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680)
- People for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680)
- Charges for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680)
- More for DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED (02413680)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | CERTNM |
Company name changed stanley davis group LIMITED\certificate issued on 29/10/24
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| 27 Sep 2024 | TM01 | Termination of appointment of Wojtek Dabrowski as a director on 1 August 2024 | |
| 27 Sep 2024 | AP01 | Appointment of Martha Elizabeth Vallance as a director on 1 August 2024 | |
| 28 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 02 May 2024 | PSC05 | Change of details for Dye & Durham (Uk) Holdings Limited as a person with significant control on 30 April 2024 | |
| 01 May 2024 | PSC05 | Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023 | |
| 30 Apr 2024 | AD01 | Registered office address changed from , Imperium Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom to 9th Floor the Point 37 North Wharf Road London W2 1AF on 30 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Wojtek Dabrowski as a director on 6 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Alice Frances Burch as a director on 6 April 2024 | |
| 10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 13 Sep 2023 | AD01 | Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 13 September 2023 | |
| 20 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
| 07 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 06 Jan 2023 | AP01 | Appointment of Alice Frances Burch as a director on 7 December 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 21 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
| 20 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 20 Nov 2020 | TM01 | Termination of appointment of Conor James Maguire as a director on 19 November 2020 | |
| 14 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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| 09 Sep 2020 | PSC07 | Cessation of Nigel Lindsay-Fynn as a person with significant control on 24 June 2020 | |
| 09 Sep 2020 | PSC07 | Cessation of Andrew Simon Davis as a person with significant control on 24 June 2020 | |
| 09 Sep 2020 | PSC02 | Notification of Dye & Durham (Uk) Limited as a person with significant control on 24 June 2020 | |
| 21 Jul 2020 | TM01 | Termination of appointment of Nigel Lindsay Fynn as a director on 24 June 2020 | |
| 21 Jul 2020 | AP01 | Appointment of Mr Conor James Maguire as a director on 25 June 2020 |