- Company Overview for DORSEY CONSTRUCTION MATERIALS LTD (02701696)
- Filing history for DORSEY CONSTRUCTION MATERIALS LTD (02701696)
- People for DORSEY CONSTRUCTION MATERIALS LTD (02701696)
- Charges for DORSEY CONSTRUCTION MATERIALS LTD (02701696)
- More for DORSEY CONSTRUCTION MATERIALS LTD (02701696)
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) |
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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
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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
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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 |