DE GROUP CONTRACTING (HOLDINGS) LIMITED
Company number 11834704
- Company Overview for DE GROUP CONTRACTING (HOLDINGS) LIMITED (11834704)
- Filing history for DE GROUP CONTRACTING (HOLDINGS) LIMITED (11834704)
- People for DE GROUP CONTRACTING (HOLDINGS) LIMITED (11834704)
- Charges for DE GROUP CONTRACTING (HOLDINGS) LIMITED (11834704)
- More for DE GROUP CONTRACTING (HOLDINGS) LIMITED (11834704)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | PSC05 | Change of details for Degc (Holdings) Ltd as a person with significant control on 2 October 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024 | |
| 30 May 2024 | AA | Full accounts made up to 31 October 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 30 Mar 2023 | AA | Full accounts made up to 31 October 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with no updates | |
| 04 Apr 2022 | AA | Full accounts made up to 31 October 2021 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
| 12 Oct 2021 | PSC02 | Notification of Degc (Holdings) Ltd as a person with significant control on 25 February 2021 | |
| 12 Oct 2021 | PSC07 | Cessation of Emma Louise Ford as a person with significant control on 25 February 2021 | |
| 12 Oct 2021 | PSC07 | Cessation of Paul John Ford as a person with significant control on 25 February 2021 | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 14 Apr 2021 | RESOLUTIONS |
Resolutions
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| 14 Apr 2021 | MA | Memorandum and Articles of Association | |
| 15 Mar 2021 | TM01 | Termination of appointment of Michelle Jane Griffiths as a director on 25 February 2021 | |
| 15 Mar 2021 | TM01 | Termination of appointment of Emma Louise Ford as a director on 25 February 2021 | |
| 11 Mar 2021 | MR01 | Registration of charge 118347040002, created on 25 February 2021 | |
| 09 Mar 2021 | AP01 | Appointment of Mr Kelly Patrick Hynds as a director on 25 February 2021 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 24 Feb 2020 | CS01 | Confirmation statement made on 18 February 2020 with updates | |
| 10 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 12 December 2019
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| 10 Jan 2020 | SH03 | Purchase of own shares. | |
| 02 Oct 2019 | MR01 | Registration of charge 118347040001, created on 27 September 2019 | |
| 18 Jul 2019 | AP01 | Appointment of Raj Kang as a director on 10 July 2019 |