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TECTON-DHC LIMITED

Company number 09015202

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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)
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2019
29 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
13 Mar 2020 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019
13 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from 26a Cadogan Square London SW1X 0JP England to 35 Ballards Lane London N3 1XW on 2 April 2019
21 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
11 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 AD01 Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 26a Cadogan Square London SW1X 0JP on 19 May 2016
19 May 2016 CH01 Director's details changed for Mr Cristinel Drug on 19 May 2016
24 Dec 2015 AD01 Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 24 December 2015
04 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
04 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 CH01 Director's details changed for Mr Christinel Drug on 5 January 2015
21 May 2015 TM01 Termination of appointment of Christian Drug as a director on 5 January 2015
23 Apr 2015 TM01 Termination of appointment of Dimitrios Panagopoulos as a director on 21 April 2015
25 Feb 2015 AP01 Appointment of Christian Drug as a director on 5 January 2015
19 Feb 2015 AP01 Appointment of Mr Christinel Drug as a director on 5 January 2015