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WILLIAMSON CROFT MIDCO DPL LIMITED

Company number 09422140

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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)
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
12 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
09 Mar 2023 AA Micro company accounts made up to 31 October 2022
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
20 Feb 2023 PSC07 Cessation of Damien Paul Loughran as a person with significant control on 1 November 2022
20 Feb 2023 PSC02 Notification of Williamson Croft Holdings Limited as a person with significant control on 1 November 2022
20 Feb 2023 PSC04 Change of details for Mr Damien Paul Loughran as a person with significant control on 1 September 2021
20 Feb 2023 CH01 Director's details changed for Mr Damien Paul Loughran on 1 September 2021
20 Feb 2023 AD01 Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to Williamson & Croft York House 20 York Street Manchester M2 3BB on 20 February 2023
10 Oct 2022 CERTNM Company name changed damien p loughran LTD\certificate issued on 10/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
15 Jun 2022 AA Micro company accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
17 Aug 2021 AD01 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 17 August 2021
08 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
20 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
14 May 2019 AA Total exemption full accounts made up to 31 October 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
11 Oct 2018 AD01 Registered office address changed from C/O Williamson & Croft Llp Barnett House 53 Fountain Street Manchester M2 2AN England to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 11 October 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-06
13 Aug 2018 TM01 Termination of appointment of Lisa Williams as a director on 13 August 2018
13 Aug 2018 AP01 Appointment of Mr Damien Paul Loughran as a director on 13 August 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates