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DG WEXHAM STUDIOS LTD

Company number 12421903

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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)
14 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
07 Oct 2024 TM01 Termination of appointment of Harry James Redknapp as a director on 7 October 2024
12 Aug 2024 AP01 Appointment of Mr Mark James Redknapp as a director on 12 August 2024
12 Aug 2024 AP01 Appointment of Harry James Redknapp as a director on 12 August 2024
17 Jul 2024 CERTNM Company name changed dg abbey moor LTD\certificate issued on 17/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-16
02 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
13 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
31 Mar 2022 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU24 9BT England to 1 & 2 Studley Court Mews, Studley Court Chobham Road Woking Surrey GU24 8EB on 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-23
  • GBP 100