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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12 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Article 11 disapplied - one off basis 11/10/2024
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15 Oct 2024 |
MR01 |
Registration of charge 130139020002, created on 11 October 2024
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14 Oct 2024 |
MR04 |
Satisfaction of charge 130139020001 in full
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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20 Apr 2021 |
MR01 |
Registration of charge 130139020001, created on 19 April 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-15
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11 Jan 2021 |
CONNOT |
Change of name notice
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23 Dec 2020 |
PSC02 |
Notification of Dunmow Skips Ltd as a person with significant control on 19 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Src 2016 Limited as a person with significant control on 19 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Dmc Property Investment Limited as a person with significant control on 19 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Simon Russell Carter as a person with significant control on 19 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Danny Graham Carter as a person with significant control on 19 December 2020
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23 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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23 Dec 2020 |
AD01 |
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Construction House Runwell Road Wickford Essex SS11 7HQ on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Simon Russell Carter as a director on 19 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Danny Graham Carter as a director on 19 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Edward Michael John Barnes as a director on 19 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Sam Alexander Malins as a director on 19 December 2020
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