D&P GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
03/07/233 July 2023 | Appointment of Mrs Sue Howram as a secretary on 2023-07-01 |
10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with updates |
13/02/2313 February 2023 | Cessation of Enterprise Ventures (General Partner Coalfields Growth) Limited as a person with significant control on 2022-11-07 |
17/11/2217 November 2022 | Statement of capital following an allotment of shares on 2022-11-07 |
16/11/2216 November 2022 | Memorandum and Articles of Association |
16/11/2216 November 2022 | Resolutions |
16/11/2216 November 2022 | Resolutions |
16/11/2216 November 2022 | Resolutions |
16/11/2216 November 2022 | Resolutions |
16/11/2216 November 2022 | Change of share class name or designation |
16/11/2216 November 2022 | Change of share class name or designation |
15/11/2215 November 2022 | Particulars of variation of rights attached to shares |
15/11/2215 November 2022 | Particulars of variation of rights attached to shares |
09/11/229 November 2022 | Satisfaction of charge 095723180002 in full |
09/11/229 November 2022 | Notification of D&P Group Holdings Limited as a person with significant control on 2022-11-07 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
22/06/2122 June 2021 | Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN England to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on 2021-06-22 |
17/08/1617 August 2016 | COMPANY NAME CHANGED HC 1245 LIMITED CERTIFICATE ISSUED ON 17/08/16 |
17/08/1617 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/08/162 August 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 369999.00 |
06/07/166 July 2016 | ADOPT ARTICLES 17/06/2016 |
30/06/1630 June 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MCHALE |
27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095723180002 |
24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095723180001 |
15/06/1615 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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