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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)
20 Aug 2020 AP03 Appointment of Mr Antony Mark Hunt as a secretary on 20 August 2020
20 Aug 2020 TM02 Termination of appointment of Daniel Lewis Yodaiken as a secretary on 20 August 2020
20 Aug 2020 CH03 Secretary's details changed for Mr Daniel Lewis Yodaiken on 3 August 2020
20 Aug 2020 PSC04 Change of details for Mr Antony Mark Hunt as a person with significant control on 3 August 2020
20 Aug 2020 PSC07 Cessation of Daniel Lewis Yodaiken as a person with significant control on 1 May 2018
20 Aug 2020 CH01 Director's details changed for Mr Antony Mark Hunt on 3 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Daniel Lewis Yodaiken on 3 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Steven Ellis Walter on 3 August 2020
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jun 2019 MR01 Registration of charge 049421070002, created on 28 May 2019
01 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 April 2019
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2018 PSC07 Cessation of Daniel Lewis Yodaiken as a person with significant control on 1 May 2018
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.09.2020.
29 May 2018 PSC01 Notification of Antony Mark Hunt as a person with significant control on 30 April 2018
29 May 2018 PSC01 Notification of Daniel Lewis Yodaiken as a person with significant control on 30 April 2018
18 May 2018 SH08 Change of share class name or designation
18 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 100
16 May 2018 AP01 Appointment of Mr Antony Mark Hunt as a director on 30 April 2018
16 May 2018 AP01 Appointment of Mr Steven Ellis Walter as a director on 30 April 2018
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted/the seller 30/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 30/04/2018
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 MR01 Registration of charge 049421070001, created on 30 April 2018
10 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017