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DN LAW LIMITED

Company number 07958416

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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)
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 28/08/2018 and 27/11/2018.
27 Feb 2018 PSC04 Change of details for Mr David Norman as a person with significant control on 1 August 2017
27 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
26 Feb 2018 TM01 Termination of appointment of Kamran Yousaf as a director on 23 February 2018
26 Feb 2018 PSC07 Cessation of Kamran Yousaf as a person with significant control on 23 February 2018
14 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 05/12/2017
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 167
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018 and 27/11/2018.
08 Aug 2017 AP01 Appointment of Mr Imran Rashid as a director on 1 August 2017
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 26/07/2018.
22 Jul 2016 AP01 Appointment of Mohammed Afzial Anwar Anwar as a director on 1 January 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2018.
19 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2018.
19 Mar 2015 CH01 Director's details changed for Kamran Yousaf on 19 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 25/07/2018.
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2013 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
26 Mar 2013 AD01 Registered office address changed from , Lodge House Cow Lane, Burnley, Lancashire, BB11 1NW on 26 March 2013
14 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/07/2018.
13 Jun 2012 CERTNM Company name changed david h phillips personal injury LIMITED\certificate issued on 13/06/12
  • NM06 ‐
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2018.