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DUNMOW SKIPS LTD

Company number 04300744

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
27 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
15 Oct 2024 MR01 Registration of charge 043007440008, created on 11 October 2024
14 Oct 2024 MR04 Satisfaction of charge 043007440006 in full
14 Oct 2024 MR04 Satisfaction of charge 043007440007 in full
10 Sep 2024 MR04 Satisfaction of charge 043007440005 in full
31 Jan 2024 AA Group of companies' accounts made up to 31 January 2023
23 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
31 Jan 2023 AA Group of companies' accounts made up to 31 January 2022
07 Dec 2022 CH01 Director's details changed for Mr Sam Alexander Malins on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr Edward Michael John Barnes on 7 December 2022
15 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
29 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
19 Jul 2021 MR04 Satisfaction of charge 043007440004 in full
20 Apr 2021 MR01 Registration of charge 043007440007, created on 19 April 2021
29 Jan 2021 AA Full accounts made up to 31 January 2020
08 Jan 2021 SH02 Sub-division of shares on 17 December 2020
08 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 17/12/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 PSC07 Cessation of Stephen Malins as a person with significant control on 18 December 2020
05 Jan 2021 PSC01 Notification of Sam Alexander Malins as a person with significant control on 18 December 2020
05 Jan 2021 PSC07 Cessation of Jane Elizabeth Malins as a person with significant control on 18 December 2020