Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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11 Mar 2024 |
TM01 |
Termination of appointment of Shane Antony Christie as a director on 5 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Paul James Lewis as a director on 5 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Edmund Wright on 11 March 2024
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19 Dec 2023 |
AA01 |
Current accounting period shortened from 30 November 2024 to 30 June 2024
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28 Nov 2023 |
PSC05 |
Change of details for Dormakaba Uk Limited as a person with significant control on 1 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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07 Nov 2023 |
AD01 |
Registered office address changed from C/O Dorma Uk Limited Wilbury Way Hitchin Herts SG4 0AB England to Dormakaba Wilbury Way Hitchin SG4 0AB on 7 November 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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03 Nov 2022 |
PSC05 |
Change of details for Dorma Uk Limited as a person with significant control on 2 March 2021
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06 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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26 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
TM01 |
Termination of appointment of Paul Lennard Watson as a director on 2 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Paul David Ryan as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Shane Antony Christie as a director on 2 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Paul Edmund Wright as a director on 2 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Grange Cottage Grangewood Netherseal Swadlincote Derbyshire DE12 8BH to C/O Dorma Uk Limited Wilbury Way Hitchin Herts SG4 0AB on 15 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Dorma Uk Limited as a person with significant control on 2 March 2021
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