Advanced company searchLink opens in new window

DMN LOGISTICS LIMITED

Company number 07366024

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2020 AP01 Appointment of Mr Gary Anthony Xuereb as a director on 1 November 2018
05 Jun 2020 MR01 Registration of charge 073660240002, created on 5 June 2020
17 Feb 2020 PSC05 Change of details for Dmn Group Limited as a person with significant control on 17 February 2020
17 Dec 2019 AD01 Registered office address changed from 10 Bromley Street Birmingham B9 4AN England to Scott House Gibb Street Birmingham B9 4AA on 17 December 2019
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
10 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
28 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 PSC07 Cessation of Nicholas Chadaway as a person with significant control on 19 March 2019
27 Mar 2019 TM01 Termination of appointment of Michael William Hutchings as a director on 19 March 2019
27 Mar 2019 PSC02 Notification of Dmn Group Limited as a person with significant control on 19 March 2019
27 Mar 2019 PSC07 Cessation of Desrene Anne Spencer as a person with significant control on 19 March 2019
27 Mar 2019 PSC07 Cessation of Michael William Hutchings as a person with significant control on 19 March 2019
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
20 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Nov 2017 PSC04 Change of details for Mr Michael William Hutchings as a person with significant control on 16 November 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
09 Mar 2017 AD01 Registered office address changed from The Bond 180-182 Fazeley Street Digbeth Birmingham West Midlands B5 5SE to 10 Bromley Street Birmingham B9 4AN on 9 March 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
24 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 900
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 900
03 Oct 2014 CH01 Director's details changed for Mr Nicholas Chadaway on 25 July 2014
03 Oct 2014 CH01 Director's details changed for Ms Desrene Anne Spencer on 25 July 2014