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DREAM DOORS LTD

Company number 03924954

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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 Mar 2019 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 26 February 2019
12 Mar 2019 TM01 Termination of appointment of Troy Anthony Tappenden as a director on 26 February 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 April 2006
  • GBP 100
09 Oct 2018 TM01 Termination of appointment of William Trefor John Owen as a director on 11 September 2018
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 AD01 Registered office address changed from Unit 22 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG to Carnac Lodge Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UJ on 14 August 2018
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 14/02/2018
12 Mar 2018 PSC07 Cessation of Troy Anthony Tappenden as a person with significant control on 6 July 2017
12 Mar 2018 PSC02 Notification of Dream Doors Holdings Limited as a person with significant control on 6 July 2017
12 Mar 2018 CS01 14/02/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/08/2018.
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2017 MR01 Registration of charge 039249540003, created on 6 July 2017
03 Jul 2017 CH01 Director's details changed for Mr Troy Anthony Tappenden on 3 July 2017
13 Jun 2017 MR04 Satisfaction of charge 1 in full
23 Feb 2017 CS01 14/02/17 Statement of Capital gbp 100
  • ANNOTATION Replacement CS01 was replaced on 01/07/17 as it was not properly delivered.
17 Aug 2016 SH08 Change of share class name or designation
17 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AP01 Appointment of William Trefor John Owen as a director on 6 April 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013