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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15 Oct 2024 |
PSC05 |
Change of details for De Group Contracting Limited as a person with significant control on 2 October 2024
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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
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 119231700002, created on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Raj Kang as a director on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of George William Swain as a director on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of James Edward Russell as a director on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Marc Edward Smith as a director on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Kelly Patrick Hynds as a director on 25 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Robert Graham Pincham as a director on 25 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 119231700001, created on 25 February 2021
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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14 Aug 2019 |
PSC02 |
Notification of De Group Contracting Limited as a person with significant control on 10 July 2019
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14 Aug 2019 |
PSC07 |
Cessation of Paul John Ford as a person with significant control on 10 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Marc Edward Smith as a director on 10 July 2019
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