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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15 Dec 2024 |
PSC01 |
Notification of Brian Suliaman as a person with significant control on 12 December 2024
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15 Dec 2024 |
AP01 |
Appointment of Mrs Luma Sulaiman as a director on 10 December 2024
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15 Dec 2024 |
AP01 |
Appointment of Mr Adam Sulaiman as a director on 12 December 2024
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10 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Susan Hey as a director
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10 Dec 2024 |
CERTNM |
Company name changed hamici dena products LTD\certificate issued on 10/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-09
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09 Dec 2024 |
TM01 |
Termination of appointment of Hamici Hocine as a director on 1 December 2024
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19 Nov 2024 |
AP01 |
Appointment of Mrs Susan Hey as a director on 18 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/12/2024.
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19 Nov 2024 |
AD01 |
Registered office address changed from Units 6 & 7 Beevor Street Barnsley S71 1HN England to Kastandene East Park Street Morley Leeds LS27 0JP on 19 November 2024
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Aissa Haddouche as a director on 9 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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23 Apr 2024 |
PSC07 |
Cessation of Kevin Robert Exton as a person with significant control on 31 January 2024
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08 Apr 2024 |
CERTNM |
Company name changed drt products LTD\certificate issued on 08/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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03 Apr 2024 |
AP01 |
Appointment of Mr Hamici Hocine as a director on 3 April 2024
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02 Feb 2024 |
CERTNM |
Company name changed the gardner's companion range LTD\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-31
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31 Jan 2024 |
AP01 |
Appointment of Mr Aissa Haddouche as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Kevin Robert Exton as a director on 31 January 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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