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DREAM DOORS HOLDINGS LIMITED

Company number 10598912

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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)
27 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2019 AD01 Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to 12 New Fetter Lane London EC4A 1JP on 20 March 2019
18 Mar 2019 AP03 Appointment of Mr Grayson Charles Brown as a secretary on 26 February 2019
18 Mar 2019 AP01 Appointment of Mr Philip James Carr as a director on 26 February 2019
13 Mar 2019 AP01 Appointment of Mr Michael Bruce Bidwell as a director on 26 February 2019
12 Mar 2019 AP01 Appointment of Mr Jon Shell as a director on 26 February 2019
12 Mar 2019 AP01 Appointment of Mr Jeffrey Scott Meyers as a director on 26 February 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 08/04/21
12 Mar 2019 TM01 Termination of appointment of Troy Anthony Tappenden as a director on 26 February 2019
12 Mar 2019 TM01 Termination of appointment of Michael Gregory Barcia as a director on 26 February 2019
12 Mar 2019 TM01 Termination of appointment of Darren Lee Thompson as a director on 26 February 2019
25 Feb 2019 SH10 Particulars of variation of rights attached to shares
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
29 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2018 PSC03 Notification of Alan Williams & Joseph Jeffers as Trustees of the Dream Doors Holdings Employee Benefit Trust as a person with significant control on 11 September 2018
03 Oct 2018 SH10 Particulars of variation of rights attached to shares
03 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 PSC04 Change of details for Mr Troy Anthony Tappenden as a person with significant control on 11 September 2018
21 Sep 2018 PSC07 Cessation of William Trefor John Owen as a person with significant control on 11 September 2018
21 Sep 2018 TM01 Termination of appointment of William Trefor John Owen as a director on 11 September 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
13 Feb 2018 PSC01 Notification of William Trefor John Owen as a person with significant control on 6 July 2017
13 Feb 2018 PSC01 Notification of Troy Anthony Tappenden as a person with significant control on 6 July 2017