Advanced company searchLink opens in new window

DAVENTRY PANELCRAFT LIMITED

Company number 05358708

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2018 TM01 Termination of appointment of Francis John Alderman as a director on 30 October 2018
06 Nov 2018 TM02 Termination of appointment of Francis John Alderman as a secretary on 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
17 Sep 2018 PSC07 Cessation of Steven Roger Catling as a person with significant control on 11 August 2016
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
23 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 MR01 Registration of charge 053587080001, created on 2 September 2016
11 Aug 2016 TM01 Termination of appointment of Steven Roger Catling as a director on 2 March 2016
12 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 99
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 99
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AD01 Registered office address changed from Clark Howes 2 Minton Place Victoria Road Bicester Oxon OX26 6QB to 59 Union Street Dunstable Bedfordshire LU6 1EX on 6 November 2014
25 Sep 2014 AP01 Appointment of Francis John Alderman as a director on 28 August 2014
05 Sep 2014 TM01 Termination of appointment of Christine Nelson as a director on 28 August 2014
19 Mar 2014 AP01 Appointment of Christine Nelson as a director
19 Mar 2014 AD01 Registered office address changed from Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19 March 2014
17 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 99
17 Mar 2014 AD01 Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 17 March 2014
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders