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DACRE CONSTRUCTION LIMITED

Company number 11194808

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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)
20 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 32
13 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Sep 2022 MR01 Registration of charge 111948080001, created on 30 August 2022
22 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Jun 2022 AP01 Appointment of Mr Tom Chamberlain as a director on 1 June 2022
04 Mar 2022 AP01 Appointment of Ms Ruth Chamberlain as a director on 4 March 2022
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
26 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
17 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
25 May 2018 CH01 Director's details changed for Mr Roger James Chamberlain on 8 February 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 CH01 Director's details changed for Mr Cyril Roger James Chamberlain on 8 February 2018
24 May 2018 PSC04 Change of details for Mr Cyril Roger James Chamberlain as a person with significant control on 8 February 2018
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-08
  • GBP 30