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DARTFORD COMPOSITES HOLDINGS LIMITED

Company number 11714382

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 29 May 2024	View PDF Second filing of Confirmation Statement dated 29 May 2024 - link opens in a new window - 4 pages (4 pages)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 May 2024	AP01	Appointment of Mrs Ruth Estelle Silvester as a director on 28 May 2024	View PDF Appointment of Mrs Ruth Estelle Silvester as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.	View PDF Confirmation statement made on 29 May 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024. - link opens in a new window - 7 pages (7 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2020	AD01	Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Jubilee Works Ness Road Erith DA8 2LD on 21 December 2020	View PDF Registered office address changed from 19/21 Swan Street West Malling ME19 6JU England to Jubilee Works Ness Road Erith DA8 2LD on 21 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	PSC04	Change of details for Mr Mark Silvester as a person with significant control on 24 April 2019	View PDF Change of details for Mr Mark Silvester as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH01	Director's details changed for Mr Mark Silvester on 24 April 2019	View PDF Director's details changed for Mr Mark Silvester on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AD01	Registered office address changed from Jubilee Works Ness Road Erith Kent DA8 2LD England to 19/21 Swan Street West Malling ME19 6JU on 24 April 2019	View PDF Registered office address changed from Jubilee Works Ness Road Erith Kent DA8 2LD England to 19/21 Swan Street West Malling ME19 6JU on 24 April 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-06 GBP 100 - link opens in a new window - 33 pages (33 pages)

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DARTFORD COMPOSITES HOLDINGS LIMITED

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