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D&A CONSTRUCTION LIMITED

Company number 12266608

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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)
12 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
30 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
22 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 30 November 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
28 Jul 2021 MA Memorandum and Articles of Association
26 Nov 2020 PSC01 Notification of Carol Joyce Pearson as a person with significant control on 29 September 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note instrument approved 29/09/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 15 October 2020
21 Oct 2020 PSC01 Notification of Keith Anthony Pearson as a person with significant control on 29 September 2020
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 3
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
18 Oct 2020 MR01 Registration of charge 122666080001, created on 29 September 2020
16 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-16
  • GBP 2