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09435048 LIMITED

Company number 09435048

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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)
29 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
26 Nov 2024 PSC05 Change of details for Dna Property Group Ltd as a person with significant control on 10 September 2024
28 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
20 Apr 2023 CERTNM Company name changed dna construction management LIMITED\certificate issued on 20/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
11 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
01 Mar 2023 AD01 Registered office address changed from Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA England to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 1 March 2023
01 Mar 2023 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to Ashurst Lodge Lyndhurst Road Ashurst Southampton SO40 7AA on 1 March 2023
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Feb 2022 TM01 Termination of appointment of Charlotte Ruth Barter as a director on 24 December 2021
10 Feb 2022 TM01 Termination of appointment of Philip John Allies as a director on 24 December 2021
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
21 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Oct 2018 AA01 Current accounting period extended from 28 February 2019 to 31 May 2019
04 Oct 2018 AA Unaudited abridged accounts made up to 28 February 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-30
22 May 2018 CONNOT Change of name notice
21 Feb 2018 AD01 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 37 Commercial Road Poole Dorset BH14 0HU on 21 February 2018
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates