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DORSEY CONSTRUCTION MATERIALS LTD

Company number 02701696

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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)
20 Apr 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
15 Apr 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
21 Nov 2022 AA Full accounts made up to 31 March 2022
18 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 281(1) of companies act 2006 29/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 SH10 Particulars of variation of rights attached to shares
12 Jul 2022 PSC01 Notification of Nils Fredrik Knagenhielm-Karlsson as a person with significant control on 29 June 2022
12 Jul 2022 PSC07 Cessation of Phillip John Charles Clough as a person with significant control on 29 June 2022
12 Jul 2022 PSC01 Notification of Tomas Gunnar Billing as a person with significant control on 29 June 2022
12 Jul 2022 AP01 Appointment of Mr Anders Nordby as a director on 29 June 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 18,382
11 Jul 2022 AP01 Appointment of Mr Tomas Gunnar Billing as a director on 29 June 2022
11 Jul 2022 TM01 Termination of appointment of Phillip John Charles Clough as a director on 29 June 2022
11 Jul 2022 TM02 Termination of appointment of Karina Grace Clough as a secretary on 29 June 2022
11 Jul 2022 TM01 Termination of appointment of Sally Tayler as a director on 29 June 2022
06 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
12 Apr 2022 MR04 Satisfaction of charge 2 in full
12 Apr 2022 MR04 Satisfaction of charge 3 in full
06 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
24 Jan 2022 CH03 Secretary's details changed for Dr Karina Grace Maclachlan on 21 January 2022
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates