- Company Overview for DUTTON-FORSHAW HOLDINGS LIMITED (03456809)
- Filing history for DUTTON-FORSHAW HOLDINGS LIMITED (03456809)
- People for DUTTON-FORSHAW HOLDINGS LIMITED (03456809)
- Charges for DUTTON-FORSHAW HOLDINGS LIMITED (03456809)
- More for DUTTON-FORSHAW HOLDINGS LIMITED (03456809)
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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15 Apr 2024 | AP01 | Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 | |
11 Apr 2024 | TM01 | Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 | |
16 Mar 2024 | MR04 | Satisfaction of charge 3 in full | |
16 Mar 2024 | MR04 | Satisfaction of charge 034568090004 in full | |
19 Jan 2024 | AP01 | Appointment of Mr Martin Paul Reay as a director on 10 January 2024 | |
19 Jan 2024 | TM01 | Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 | |
30 Oct 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
20 Oct 2023 | TM01 | Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 | |
19 Oct 2023 | TM02 | Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 | |
13 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
01 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Nov 2021 | AP01 | Appointment of Mr Oliver Walter Laird as a director on 15 November 2021 | |
02 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 | |
25 May 2021 | CH01 | Director's details changed for Mr Mark Douglas Raban on 5 February 2020 | |
17 May 2021 | AA | Full accounts made up to 31 December 2019 | |
17 May 2021 | MR01 | Registration of charge 034568090004, created on 11 May 2021 | |
07 Apr 2021 | CC04 | Statement of company's objects | |
18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | AP01 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 | |
17 Mar 2021 | AP01 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 | |
04 Feb 2021 | TM01 | Termination of appointment of James Perrie as a director on 22 January 2021 |