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DM SOLAR LIMITED

Company number 08361361

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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)
28 Mar 2019 TM01 Termination of appointment of Carron Jean Kitchen as a director on 28 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
24 Apr 2015 CERTNM Company name changed b-rejuvenated LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
23 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
12 Mar 2015 TM01 Termination of appointment of David Michael Hyland as a director on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of David Michael Hyland as a director on 12 March 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 Jan 2015 CH01 Director's details changed for Mr David Michael Hyland on 27 January 2015
27 Jan 2015 CH01 Director's details changed for Mrs Emma Louise Froud on 27 January 2015
27 Jan 2015 AD01 Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on 27 January 2015
04 Nov 2014 AD01 Registered office address changed from The Studio Mulberry House Brook Lane Newbold on Stour Warwickshire CV37 8UA to Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA on 4 November 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Dec 2013 TM01 Termination of appointment of Hugo Kitchen as a director
10 Dec 2013 AP01 Appointment of Mrs Carron Jean Kitchen as a director
15 Oct 2013 AP01 Appointment of Mrs Emma Louise Froud as a director
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000