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DITTON CONSTRUCTION LIMITED

Company number 05675613

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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)
14 Jul 2017 AD01 Registered office address changed from 26a New Road Ascot Berkshire SL5 8QQ England to Dairy House Money Row Green Holyport Maidenhead SL6 2nd on 14 July 2017
23 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
02 Feb 2017 AD01 Registered office address changed from Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD to 26a New Road Ascot Berkshire SL5 8QQ on 2 February 2017
02 Feb 2017 CH01 Director's details changed for David Mark Pearson on 1 January 2017
02 Feb 2017 CH01 Director's details changed for Brian James Pearson on 1 January 2017
02 Feb 2017 CH03 Secretary's details changed for Mary Pearson on 1 January 2017
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 5
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
21 Jan 2015 CH01 Director's details changed for Brian James Pearson on 1 January 2015
06 Jan 2015 AD01 Registered office address changed from Alpha House Molesey Road Walton on Thames Surrey KT12 3PD to Alfa House Molesey Road Walton-on-Thames Surrey KT12 3PD on 6 January 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AD01 Registered office address changed from 11a Portsmouth Avenue Thames Ditton Surrey KT7 0RU on 12 July 2011
04 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for David Mark Pearson on 31 January 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders