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DAMSON NEW BUILD LIMITED

Company number 06436944

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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)
09 Dec 2016 SH03 Purchase of own shares.
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
01 Nov 2016 MR04 Satisfaction of charge 064369440034 in full
01 Nov 2016 MR04 Satisfaction of charge 064369440033 in full
09 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 TM01 Termination of appointment of Pamela Chudasama as a director on 1 October 2016
22 Apr 2016 MR01 Registration of charge 064369440034, created on 19 April 2016
31 Mar 2016 MR04 Satisfaction of charge 064369440031 in full
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150
19 Nov 2015 MR01 Registration of charge 064369440033, created on 12 November 2015
12 Oct 2015 MR01 Registration of charge 064369440032, created on 7 October 2015
21 Aug 2015 MR04 Satisfaction of charge 064369440030 in full
30 Jul 2015 MR04 Satisfaction of charge 064369440025 in full
30 Jul 2015 MR04 Satisfaction of charge 064369440026 in full
30 Jul 2015 MR04 Satisfaction of charge 064369440028 in full
23 Jul 2015 MR01 Registration of charge 064369440031, created on 10 July 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 MR04 Satisfaction of charge 064369440027 in full
15 Jan 2015 MR04 Satisfaction of charge 064369440029 in full
12 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 150
04 Dec 2014 MR01 Registration of charge 064369440030, created on 21 November 2014
04 Aug 2014 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Cash's Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 4 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Mar 2014 MR01 Registration of charge 064369440029