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DJ ASSEMBLY LIMITED

Company number 04942107

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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)
04 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 10,000
24 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
17 Oct 2024 MR01 Registration of charge 049421070004, created on 17 October 2024
08 Aug 2024 AA Total exemption full accounts made up to 29 April 2024
25 Mar 2024 AP01 Appointment of Mr Adam Richard North Perkin as a director on 22 March 2024
13 Feb 2024 CH01 Director's details changed for Mr Steven Ellis Walter on 24 January 2024
13 Dec 2023 AP01 Appointment of Mrs Charlotte Leanne Noyland as a director on 13 December 2023
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 29 April 2023
05 Sep 2023 MR01 Registration of charge 049421070003, created on 31 August 2023
30 Aug 2023 MR04 Satisfaction of charge 049421070001 in full
30 Aug 2023 MR04 Satisfaction of charge 049421070002 in full
02 Aug 2023 TM01 Termination of appointment of Charlotte Leanne Noyland as a director on 1 August 2023
24 Mar 2023 AA Total exemption full accounts made up to 29 April 2022
31 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
08 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
25 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
12 Oct 2021 AP01 Appointment of Ms Charlotte Leanne Noyland as a director on 11 October 2021
28 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
03 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 23 October 2018
28 Aug 2020 SH10 Particulars of variation of rights attached to shares