DWF COMPANY SECRETARIAL SERVICES LIMITED
Company number 04176234
- Company Overview for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
- Filing history for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
- People for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
- Charges for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
- Registers for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
- More for DWF COMPANY SECRETARIAL SERVICES LIMITED (04176234)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | MA | Memorandum and Articles of Association | |
| 09 Jul 2024 | CC04 | Statement of company's objects | |
| 08 Jul 2024 | MR01 | Registration of charge 041762340001, created on 5 July 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 12 Feb 2024 | CH01 | Director's details changed for Christopher James Stefani on 19 December 2023 | |
| 06 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 06 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 06 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 06 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 07 Dec 2023 | AP01 | Appointment of Christopher James Stefani as a director on 4 December 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Francis James Shephard as a director on 4 December 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Jason Alexander Ford as a director on 30 November 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Sir Nigel Graham Knowles as a director on 4 December 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Matthew Ian Doughty as a director on 4 December 2023 | |
| 07 Dec 2023 | TM01 | Termination of appointment of Darren Paul Drabble as a director on 4 December 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 01 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 01 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 01 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 01 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 26 Jan 2023 | CH01 | Director's details changed for Darren Paul Drabble on 25 January 2023 | |
| 26 Jan 2023 | AP01 | Appointment of Darren Paul Drabble as a director on 25 January 2023 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 01 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2021 |