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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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30 Nov 2023 |
AA |
Full accounts made up to 30 November 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 30 November 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Jun 2022 |
MR04 |
Satisfaction of charge 111785590001 in part
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10 Jun 2022 |
MR04 |
Satisfaction of charge 111785590003 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 111785590002 in full
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19 May 2022 |
AD01 |
Registered office address changed from 11 Manchester Road Worsley Manchester M28 3NS England to 11 Manchester Road Worsley Manchester M28 3NS on 19 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 4 Lowndes Road Stourbridge West Midlands DY8 3SS United Kingdom to 11 Manchester Road Worsley Manchester M28 3NS on 19 May 2022
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16 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 November 2021
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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12 Jun 2021 |
TM01 |
Termination of appointment of Yvonne James as a director on 1 June 2021
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09 Apr 2021 |
PSC07 |
Cessation of Dfm Propco Limited as a person with significant control on 25 February 2021
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09 Apr 2021 |
PSC02 |
Notification of Dfm Newco Limited as a person with significant control on 25 February 2021
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09 Apr 2021 |
PSC07 |
Cessation of Fay Louise Murray as a person with significant control on 25 February 2021
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09 Apr 2021 |
PSC07 |
Cessation of Duncan Andrew Murray as a person with significant control on 25 February 2021
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09 Apr 2021 |
PSC02 |
Notification of Dfm Propco Limited as a person with significant control on 25 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Peter Cattee as a director on 15 March 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Mar 2021 |
MR01 |
Registration of charge 111785590003, created on 24 February 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-co business 11/01/2021
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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18 Nov 2020 |
AP01 |
Appointment of Ms Yvonne James as a director on 3 August 2020
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