Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 May 2024 |
PSC07 |
Cessation of Darren Richard Leslie Hill as a person with significant control on 1 May 2024
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23 May 2024 |
PSC02 |
Notification of Waterfield Hill Limited as a person with significant control on 1 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Rebecca Leanne Pearson on 1 April 2024
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21 May 2024 |
AP01 |
Appointment of Mr Joe Pearson as a director on 1 April 2024
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21 May 2024 |
AP01 |
Appointment of Mrs Rebecca Leanne Pearson as a director on 1 April 2024
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21 May 2024 |
AP01 |
Appointment of Mr Laurence Hill as a director on 1 April 2024
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21 May 2024 |
AP01 |
Appointment of Mrs Dawn Hill as a director on 1 April 2024
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01 May 2024 |
CERTNM |
Company name changed db specialist joinery LIMITED\certificate issued on 01/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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20 Mar 2024 |
MR01 |
Registration of charge 076181110002, created on 20 March 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Darren Richard Leslie Hill as a person with significant control on 25 October 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two directors be authorised to issue new share certificates/ SH08 be filed 16/06/2023
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RES12 ‐
Resolution of varying share rights or name
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of ordinary shares 16/06/2023
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25 Jul 2023 |
SH02 |
Sub-division of shares on 16 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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04 Aug 2022 |
TM01 |
Termination of appointment of Darren Bate as a director on 19 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Tara Joanne Bate as a director on 19 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Darren Richard Leslie Hill as a director on 19 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Tara Joanne Bate as a person with significant control on 19 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Darren Bate as a person with significant control on 19 July 2022
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04 Aug 2022 |
PSC01 |
Notification of Darren Richard Leslie Hill as a person with significant control on 19 July 2022
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