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DISTINCTION DOORS LIMITED

Company number 05298340

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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)
19 Aug 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 TM01 Termination of appointment of Helen Lovack as a director on 1 August 2024
29 Jul 2024 TM01 Termination of appointment of Grant William Teagle as a director on 24 June 2024
29 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Sep 2023 CH01 Director's details changed for Mr Sven Massey on 27 September 2023
21 Sep 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 AP01 Appointment of Mr Matthew Spence as a director on 20 September 2023
18 Sep 2023 CH01 Director's details changed for Ms Chantel Nicola Roach on 18 September 2023
18 Sep 2023 AP01 Appointment of Mr Grant William Teagle as a director on 18 September 2023
08 Aug 2023 TM01 Termination of appointment of David Michael Walker as a director on 27 July 2023
28 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
28 Nov 2022 CH01 Director's details changed for Mr Andrew John Fowlds on 28 November 2022
05 Apr 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval ofshawbrook loan documents 09/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2022 AP01 Appointment of Mr Owen David Jones as a director on 9 February 2022
16 Feb 2022 MR04 Satisfaction of charge 052983400012 in full
16 Feb 2022 MR04 Satisfaction of charge 052983400013 in full
10 Feb 2022 MR01 Registration of charge 052983400014, created on 9 February 2022
07 Jan 2022 MR01 Registration of charge 052983400013, created on 6 January 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
09 Nov 2021 AP01 Appointment of Mr Sven Massey as a director on 1 November 2021
20 Sep 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 TM01 Termination of appointment of Gareth Richard Edward Williams as a director on 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019