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DARENTH VALLEY BUILDING SERVICES LIMITED

Company number 04091221

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Terence John Divers as a director on 1 March 2016
03 Aug 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015 CH01 Director's details changed for Terence John Divers on 30 September 2015
03 Nov 2015 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Stourside Place Station Road Ashford Kent TN23 1PP on 3 November 2015
03 Nov 2015 AP03 Appointment of Mr James Francis Lovell as a secretary on 30 September 2015
03 Nov 2015 TM02 Termination of appointment of Wendy Mary Divers as a secretary on 30 September 2015
03 Nov 2015 TM01 Termination of appointment of Wendy Mary Divers as a director on 30 September 2015
03 Nov 2015 AP01 Appointment of Mr James Francis Lovell as a director on 30 September 2015
08 Oct 2015 MR01 Registration of charge 040912210003, created on 30 September 2015
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 100
01 Jul 2015 SH03 Purchase of own shares.
12 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2015 SH03 Purchase of own shares.
01 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 300
13 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 300
21 Oct 2013 CH03 Secretary's details changed for Wendy Mary Divers on 9 October 2013
21 Oct 2013 CH01 Director's details changed for Wendy Mary Divers on 9 October 2013
21 Oct 2013 CH01 Director's details changed for Terence John Divers on 9 October 2013