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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Andrew Saywack on 22 March 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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08 Sep 2023 |
PSC02 |
Notification of Dominus Crutched Friars Hold Co Limited as a person with significant control on 14 August 2023
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08 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 September 2023
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01 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
MR04 |
Satisfaction of charge 136251720002 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 136251720004 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 136251720001 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 136251720003 in full
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16 Aug 2023 |
MR01 |
Registration of charge 136251720005, created on 14 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 136251720004, created on 3 August 2023
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 December 2021
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03 Feb 2023 |
CERTNM |
Company name changed dominvs project company 21 LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022
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08 Apr 2022 |
MR01 |
Registration of charge 136251720003, created on 18 March 2022
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08 Apr 2022 |
MR01 |
Registration of charge 136251720002, created on 18 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 136251720001, created on 18 March 2022
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27 Oct 2021 |
CERTNM |
Company name changed dominvs project company 20A LIMITED\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-19
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