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DISTINCTION CONTRACTS LIMITED

Company number 06511386

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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)
31 May 2019 MR04 Satisfaction of charge 065113860004 in full
31 May 2019 MR04 Satisfaction of charge 3 in full
17 Apr 2019 CH01 Director's details changed for Kersi Kayzad Deboo on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Kersi Kayzad Deboo on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Mark Andrew Elliott on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mrs Clare Adrienne Elliott on 16 April 2019
16 Apr 2019 CH03 Secretary's details changed for Mrs Clare Adrienne Elliott on 16 April 2019
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 TM01 Termination of appointment of Mark Anthony Coad as a director on 25 May 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 MR01 Registration of charge 065113860006, created on 24 May 2017
23 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Dec 2016 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 23 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AP01 Appointment of Mr Thomas William Paul Elliott as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Katherine Clare Roux as a director on 1 April 2016
09 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Feb 2016 MR01 Registration of charge 065113860004, created on 18 February 2016
22 Feb 2016 MR01 Registration of charge 065113860005, created on 18 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
01 Sep 2014 MR04 Satisfaction of charge 1 in full
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014