Companies House does not verify the accuracy of the information filed

Advanced company search

DOWLAIS GROUP HEADQUARTERS LIMITED

Company number 14447943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Jun 2024	TM01	Termination of appointment of James Victor Pedder as a director on 4 June 2024	View PDF Termination of appointment of James Victor Pedder as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	AP01	Appointment of Helen Redfern as a director on 20 April 2023	View PDF Appointment of Helen Redfern as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP03	Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023	View PDF Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of James Victor Pedder as a director on 20 April 2023	View PDF Appointment of James Victor Pedder as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Emma Jayne Hayward as a director on 20 April 2023	View PDF Appointment of Emma Jayne Hayward as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Roberto Fioroni as a director on 20 April 2023	View PDF Termination of appointment of Roberto Fioroni as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC02	Notification of Dowlais Group Plc as a person with significant control on 26 January 2023	View PDF Notification of Dowlais Group Plc as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of G.K.N. Industries Limited as a person with significant control on 26 January 2023	View PDF Cessation of G.K.N. Industries Limited as a person with significant control on 26 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CERTNM	Company name changed dowlais group LIMITED\certificate issued on 03/02/23 RES15 ‐ Change company name resolution on 2023-01-24	View PDF Company name changed dowlais group LIMITED\certificate issued on 03/02/23 RES15 ‐ Change company name resolution on 2023-01-24 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CERTNM	Company name changed project beech group services LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed project beech group services LIMITED\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?