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DWA DESIGN GROUP LIMITED

Company number 03321308

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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)
12 Jan 2018 AP01 Appointment of Mr Graeme Beaven as a director on 12 January 2018
22 Sep 2017 TM02 Termination of appointment of Matthew Lanfranchi as a secretary on 22 September 2017
21 Jul 2017 AA Total exemption small company accounts made up to 28 June 2016
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
23 Feb 2017 AD01 Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on 23 February 2017
21 Sep 2016 CH01 Director's details changed for David Leslie Ward on 8 September 2016
04 Apr 2016 AA Total exemption small company accounts made up to 28 June 2015
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Oct 2015 CERTNM Company name changed dwa holdings LIMITED\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-10-16
30 Oct 2015 CONNOT Change of name notice
30 Sep 2015 AA Accounts for a dormant company made up to 28 June 2014
24 Jun 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
27 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
12 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
26 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from 39 Blossom Street York North Yorkshire YO24 1AQ on 23 August 2012
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders