- Company Overview for DUFAYLITE GROUP LIMITED (03956026)
- Filing history for DUFAYLITE GROUP LIMITED (03956026)
- People for DUFAYLITE GROUP LIMITED (03956026)
- Charges for DUFAYLITE GROUP LIMITED (03956026)
- More for DUFAYLITE GROUP LIMITED (03956026)
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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13 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
22 Dec 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
04 Jul 2023 | MR01 | Registration of charge 039560260009, created on 23 June 2023 | |
27 Jun 2023 | MR04 | Satisfaction of charge 5 in full | |
23 Jun 2023 | MR01 | Registration of charge 039560260008, created on 23 June 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
20 Mar 2023 | CH01 | Director's details changed for Mr Anthony Moscrop on 1 March 2023 | |
20 Mar 2023 | CH01 | Director's details changed for Mr Ashley John Moscrop on 1 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from C/O Dufaylite Developments Limited Cromwell Road St. Neots Cambridgeshire PE19 1QW to C/O Dufaylite Developments Cromwell Road St. Neots Cambridgeshire PE19 1QW on 20 March 2023 | |
20 Mar 2023 | CH03 | Secretary's details changed for Mr Anthony Moscrop on 1 March 2023 | |
20 Mar 2023 | PSC04 | Change of details for Mr Anthony Moscrop as a person with significant control on 1 March 2023 | |
20 Mar 2023 | PSC04 | Change of details for Mr Ashley John Moscrop as a person with significant control on 1 March 2023 | |
26 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
23 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with updates | |
17 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
18 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
29 Apr 2021 | SH03 |
Purchase of own shares.
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31 Mar 2021 | SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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29 Mar 2021 | RESOLUTIONS |
Resolutions
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10 Mar 2021 | PSC07 | Cessation of Ande Wick as a person with significant control on 2 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Ande Wick as a director on 2 March 2021 | |
09 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
02 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
14 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
04 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates |