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DWF COMPANY SECRETARIAL SERVICES LIMITED

Company number 04176234

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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)
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
01 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
01 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
26 Jan 2022 CH01 Director's details changed for Mr Francis James Shephard on 2 January 2015
11 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
24 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
05 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
18 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
03 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
25 Jul 2019 AD04 Register(s) moved to registered office address C/O C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
20 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
07 Feb 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
07 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 TM01 Termination of appointment of Paul Gerard Attwood as a director on 6 July 2018