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DJW HOSPITALITY LTD

Company number 11401733

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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)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
05 Oct 2020 PSC04 Change of details for Mr Conor Francis Latham as a person with significant control on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr David John Wilcox on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 6 Foxes Parade Waltham Abbey EN9 1PH England to 55 55 Marle Gardens Waltham Abbey Essex EN9 2DZ on 5 October 2020
05 Oct 2020 CH01 Director's details changed for Mr Conor Francis Latham on 5 October 2020
11 Sep 2020 MR01 Registration of charge 114017330002, created on 11 September 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
20 Nov 2019 TM01 Termination of appointment of Stephen Richard Latham as a director on 10 November 2019
20 Nov 2019 TM01 Termination of appointment of Lisa Michelle Latham as a director on 10 November 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-dividend 29/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 SH08 Change of share class name or designation
05 Jun 2019 MR01 Registration of charge 114017330001, created on 5 June 2019
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 100
30 May 2019 AP01 Appointment of Mr Stephen Richard Latham as a director on 29 May 2019
30 May 2019 AP01 Appointment of Mrs Lisa Michelle Latham as a director on 29 May 2019
30 May 2019 AA Accounts for a dormant company made up to 31 March 2019
30 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1