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DISPLAYWORLD HOLDINGS LIMITED

Company number 05320562

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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)
28 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/11/2021
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 1,200,080
29 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The sum of £40 be capitalised and be distrbuted among the holders 30/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 80
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
20 Apr 2020 AP03 Appointment of Mr Guy Masterson as a secretary on 1 April 2020
20 Apr 2020 TM02 Termination of appointment of Derek Robinson as a secretary on 1 April 2020
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CH01 Director's details changed for Mr Derek Robinson on 21 November 2019
21 Nov 2019 CH03 Secretary's details changed for Mr Derek Robinson on 21 November 2019
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
03 Jan 2018 PSC04 Change of details for Mr Derek Robinson as a person with significant control on 6 April 2017
03 Jan 2018 PSC07 Cessation of Andrew Richard Brace as a person with significant control on 6 April 2017
03 Jan 2018 PSC07 Cessation of David Hobbs as a person with significant control on 6 April 2017
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 SH03 Purchase of own shares.
31 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 40
03 May 2017 TM01 Termination of appointment of Andrew Richard Brace as a director on 6 April 2017
03 May 2017 TM01 Termination of appointment of David Hobbs as a director on 6 April 2017