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D & G ELECTRICAL ENGINEERING LIMITED

Company number 03545462

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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)
14 Jan 2025 PSC05 Change of details for Cpm Packaging Ltd as a person with significant control on 10 January 2025
13 Jan 2025 AD01 Registered office address changed from Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 125 Wood Street London EC2V 7AW on 13 January 2025
08 Jan 2025 PSC07 Cessation of Greenbank Technology Limited as a person with significant control on 31 December 2024
08 Jan 2025 PSC02 Notification of Cpm Packaging Ltd as a person with significant control on 31 December 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2024 AP01 Appointment of Mr Sean Callison as a director on 16 May 2024
05 Jun 2024 TM01 Termination of appointment of Douglas Ostrich as a director on 16 May 2024
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Sep 2019 AA01 Current accounting period extended from 31 May 2019 to 30 September 2019
13 Aug 2019 AD01 Registered office address changed from Unit Bs3/4 Junction 7 Business Park Clayton-Le-Moors Accrington Lancashire BB5 5JW to Unit 1 Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 13 August 2019
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
13 Feb 2019 PSC02 Notification of Greenbank Technology Limited as a person with significant control on 5 February 2019
13 Feb 2019 PSC07 Cessation of Duncan-Graham Holdings Limited as a person with significant control on 5 February 2019
08 Feb 2019 MR04 Satisfaction of charge 3 in full
08 Feb 2019 MR04 Satisfaction of charge 2 in full
08 Feb 2019 MR04 Satisfaction of charge 1 in full
07 Feb 2019 TM01 Termination of appointment of Duncan Whitaker as a director on 5 February 2019