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DAMPCO LIMITED

Company number 04699580

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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)
21 Aug 2018 CH03 Secretary's details changed for Jonathan Linley Shaw on 9 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Jack Linley-Shaw on 9 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Jonathon Linley-Shaw on 9 August 2018
21 Aug 2018 PSC04 Change of details for Mr Jonathan Linley-Shaw as a person with significant control on 9 August 2018
21 Aug 2018 PSC04 Change of details for Mr Jack Linley-Shaw as a person with significant control on 9 August 2018
21 Aug 2018 AD04 Register(s) moved to registered office address Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
21 Aug 2018 AD01 Registered office address changed from 43 Burton Street Brixham Devon TQ5 9JA England to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB on 21 August 2018
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
28 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
13 Mar 2018 MR01 Registration of charge 046995800002, created on 12 March 2018
26 Sep 2017 MR01 Registration of charge 046995800001, created on 14 September 2017
27 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 4.2
20 Mar 2017 SH08 Change of share class name or designation
20 Mar 2017 SH08 Change of share class name or designation
20 Mar 2017 SH08 Change of share class name or designation
15 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
11 Oct 2016 AD03 Register(s) moved to registered inspection location Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
07 Oct 2016 AD02 Register inspection address has been changed to Unit 4 Brunel Buildings Brunel Road Newton Abbot Devon TQ12 4PB
06 Oct 2016 AD01 Registered office address changed from Riversdale Ashburton Road Totnes Devon TQ9 5JU to 43 Burton Street Brixham Devon TQ5 9JA on 6 October 2016
06 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2.2
29 Mar 2016 CH01 Director's details changed for Mr Jack Linley-Shaw on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Jonathon Linley-Shaw on 29 March 2016