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DMWSL 532 LIMITED

Company number 05995787

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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 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 6,800,062.13
08 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
05 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 MA Memorandum and Articles of Association
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2019 MA Memorandum and Articles of Association
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
24 Nov 2017 AP01 Appointment of Mrs Vicki Shaw as a director on 24 November 2017
24 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Sarah Jane Camwell as a director on 9 August 2017
02 Nov 2017 MR01 Registration of charge 059957870004, created on 26 October 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 6,800,061.276
27 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6,800,061.276
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
02 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
13 Dec 2013 SH06 Cancellation of shares. Statement of capital on 13 December 2013
  • GBP 6,800,061.28
13 Dec 2013 SH03 Purchase of own shares.
13 Dec 2013 SH03 Purchase of own shares.
11 Dec 2013 SH06 Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 6,800,133.60