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DANFORDS (CONSTRUCTION EQUIPMENT) LTD

Company number 07316074

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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)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
12 Jun 2024 AA Full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
11 Jul 2023 AA Full accounts made up to 30 September 2022
22 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share option/increase share capital 01/03/2023
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2023 SH19 Statement of capital on 28 February 2023
  • GBP 900
28 Feb 2023 SH20 Statement by Directors
28 Feb 2023 CAP-SS Solvency Statement dated 20/02/23
28 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2022 AD01 Registered office address changed from Marlbrook Park Marlbrook Leominster Herefordshire HR6 0PH England to Concrete Park Enterprise Way Leominster Herefordshire HR6 0LZ on 1 July 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
14 Oct 2021 TM01 Termination of appointment of Alexandra Joanne Fordham as a director on 7 October 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
21 Jun 2021 MR01 Registration of charge 073160740002, created on 16 June 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
01 Jul 2020 PSC07 Cessation of Daniel James Fordham as a person with significant control on 14 August 2019
01 Jul 2020 PSC02 Notification of Danfords Holdings Limited as a person with significant control on 14 August 2019
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Nov 2019 MR04 Satisfaction of charge 1 in full
12 Nov 2019 AP01 Appointment of Mr Russell Robert Bufton as a director on 31 October 2019
12 Nov 2019 AP01 Appointment of Mr Neil Taylor as a director on 31 October 2019
03 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates