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DG PENCOED LTD

Company number 12428706

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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)
09 Apr 2024 CERTNM Company name changed dg blue barn LTD\certificate issued on 09/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-04
16 Feb 2024 CS01 Confirmation statement made on 27 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 27 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
22 Oct 2021 AD01 Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA England to 1 & 2 Studley Court Mews,Studley Court Guildford Road Chobham Woking GU24 8EB on 22 October 2021
19 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
09 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-28
  • GBP 100