DTE BUSINESS ADVISERS GROUP LIMITED
Company number 07945270
- Company Overview for DTE BUSINESS ADVISERS GROUP LIMITED (07945270)
- Filing history for DTE BUSINESS ADVISERS GROUP LIMITED (07945270)
- People for DTE BUSINESS ADVISERS GROUP LIMITED (07945270)
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- More for DTE BUSINESS ADVISERS GROUP LIMITED (07945270)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | CS01 | Confirmation statement made on 10 February 2025 with updates | |
| 17 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 17 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 17 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 17 Dec 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 09 Sep 2024 | PSC05 | Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 15 July 2024 | |
| 06 Sep 2024 | MR04 | Satisfaction of charge 1 in full | |
| 04 Sep 2024 | AA01 | Previous accounting period shortened from 29 November 2024 to 31 March 2024 | |
| 04 Sep 2024 | AA | Total exemption full accounts made up to 29 November 2023 | |
| 29 Aug 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 29 November 2023 | |
| 22 May 2024 | TM01 | Termination of appointment of Fiona Malam as a director on 9 May 2024 | |
| 16 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
| 30 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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| 30 Jan 2024 | SH03 |
Purchase of own shares.
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| 23 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 13 Dec 2023 | RESOLUTIONS |
Resolutions
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| 13 Dec 2023 | MA | Memorandum and Articles of Association | |
| 01 Dec 2023 | PSC02 | Notification of Djh Mitten Clarke Group Limited as a person with significant control on 30 November 2023 | |
| 01 Dec 2023 | PSC07 | Cessation of Fiona Margaret Malam as a person with significant control on 30 November 2023 | |
| 01 Dec 2023 | PSC07 | Cessation of George Lovell as a person with significant control on 30 November 2023 | |
| 01 Dec 2023 | PSC07 | Cessation of Matthew Nicholas Beckley as a person with significant control on 30 November 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr James Richard Beardmore as a director on 30 November 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Scott Daniel Heath as a director on 30 November 2023 | |
| 03 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 30 August 2023
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| 03 Oct 2023 | SH03 |
Purchase of own shares.
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