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DW BUILDERS LIMITED

Company number 13930376

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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)
30 Apr 2024 CERTNM Company name changed ghostly getaways LTD\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-26
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
30 Apr 2024 PSC01 Notification of David Webster as a person with significant control on 8 March 2024
30 Apr 2024 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 March 2024
30 Apr 2024 PSC07 Cessation of Bryan Thornton as a person with significant control on 8 March 2024
30 Apr 2024 AP01 Appointment of Mr David Webster as a director on 8 March 2024
30 Apr 2024 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 17 Parliament Street Morecambe LA3 1RQ on 30 April 2024
30 Apr 2024 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 March 2024
07 Mar 2024 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 March 2024
28 Feb 2024 AA Accounts for a dormant company made up to 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 28 February 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
21 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-21
  • GBP 1