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D H STAINLESS LIMITED

Company number 04263619

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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)
03 Jan 2020 AUD Auditor's resignation
26 Nov 2019 TM01 Termination of appointment of Christopher Meredith as a director on 26 November 2019
06 Nov 2019 TM01 Termination of appointment of Chris Turner as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Christopher Meredith as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Neil Murdoch as a director on 6 November 2019
06 Nov 2019 AP01 Appointment of Mr Andrew Roberts as a director on 6 November 2019
06 Nov 2019 AP03 Appointment of Ms Morag Hale as a secretary on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Kate Johnson as a director on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Howard Green as a director on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Carl Green as a director on 6 November 2019
06 Nov 2019 TM02 Termination of appointment of Dugald Craig as a secretary on 6 November 2019
06 Nov 2019 TM01 Termination of appointment of Dugald Craig as a director on 6 November 2019
05 Nov 2019 AD01 Registered office address changed from Unit 5, Shorten Brook Way Altham Industrial Estate Altham Accrington Lancashire BB5 5YJ England to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 5 November 2019
04 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,042
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,042
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.
12 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 AP01 Appointment of Miss Kate Johnson as a director on 20 June 2018
18 Dec 2017 AD01 Registered office address changed from Units 8 a & B Petre Court Petre Road Clayton Le Moors Nr Accrington Lancashire BB5 5HY to Unit 5, Shorten Brook Way Altham Industrial Estate Altham Accrington Lancashire BB5 5YJ on 18 December 2017
02 Oct 2017 CH01 Director's details changed for Howard Green on 6 April 2016
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
06 Jul 2017 AA Full accounts made up to 31 December 2016