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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17 Jan 2025 |
CH01 |
Director's details changed for James Edward Russell on 17 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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15 Oct 2024 |
PSC05 |
Change of details for De Group Contracting (Holdings) Limited as a person with significant control on 2 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
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30 May 2024 |
AA |
Full accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Aug 2023 |
MR01 |
Registration of charge 092366590003, created on 3 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 October 2021
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 092366590002, created on 25 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 092366590001, created on 25 February 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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02 Jun 2020 |
AA |
Full accounts made up to 31 October 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Christopher David Brownhill as a director on 14 February 2020
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14 Jan 2020 |
AP01 |
Appointment of Kelly Patrick Hynds as a director on 1 November 2019
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18 Jul 2019 |
AP01 |
Appointment of George William Swain as a director on 10 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Raj Kang as a director on 10 July 2019
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18 Jul 2019 |
AP01 |
Appointment of Mr Marc Edward Smith as a director on 10 July 2019
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18 Jul 2019 |
AP01 |
Appointment of James Edward Russell as a director on 10 July 2019
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