- Company Overview for 09435048 LIMITED (09435048)
- Filing history for 09435048 LIMITED (09435048)
- People for 09435048 LIMITED (09435048)
- More for 09435048 LIMITED (09435048)
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) |
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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
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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
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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 |