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COMPANY 03051103 LIMITED

Company number 03051103

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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)
07 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
09 May 2024 TM01 Termination of appointment of Steven John Wathen as a director on 9 May 2024
07 May 2024 CH01 Director's details changed for Mr Steven John Wathen on 15 March 2024
04 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
03 May 2024 CERTNM Company name changed dyball associates LIMITED\certificate issued on 03/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
03 May 2024 AD01 Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to 71 Graham Road Malvern WR14 2JS on 3 May 2024
18 Sep 2023 CH01 Director's details changed for Mr Steven John Wathen on 15 September 2023
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2023 AP01 Appointment of Mr Steven John Wathen as a director on 9 June 2023
31 May 2023 TM01 Termination of appointment of Andrew Dyball as a director on 31 May 2023
03 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
27 Mar 2023 TM02 Termination of appointment of Alison Louise Hughes as a secretary on 14 March 2023
05 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
27 Apr 2022 CH01 Director's details changed for Mr Jake Andrew Brown on 25 April 2022
08 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
21 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
21 Jul 2020 AP01 Appointment of Mr Philip Andrew Brown as a director on 17 July 2020
21 Jul 2020 AP01 Appointment of Mr Jake Andrew Brown as a director on 17 July 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
17 Oct 2019 AD01 Registered office address changed from 2nd Floor, Independence House 16 Queen Street Worcester Worcestershire WR1 2PL England to 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS on 17 October 2019
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017