DARTFORD PRECAST LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Appointment of Mr Daniel Kelly as a director on 2025-03-17

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11/03/2511 March 2025 Director's details changed for Mr Sean Anthony Kelly on 2025-03-06

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10/01/2510 January 2025 Confirmation statement made on 2024-12-27 with no updates

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04/12/244 December 2024 Director's details changed for Mr Mark Lennox on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr John Joseph Murphy on 2024-12-03

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03/12/243 December 2024 Director's details changed for Mr Sean Anthony Kelly on 2024-12-03

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07/08/247 August 2024 Accounts for a small company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-27 with no updates

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24/08/2324 August 2023 Accounts for a small company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-27 with no updates

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03/10/223 October 2022 Accounts for a small company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Change of details for Modebest and Heathrow Group Holdings Ltd as a person with significant control on 2020-03-09

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21/01/2221 January 2022 Cessation of John Joseph Murphy as a person with significant control on 2020-03-09

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21/01/2221 January 2022 Cessation of Sean Anthony Kelly as a person with significant control on 2020-03-09

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21/01/2221 January 2022 Cessation of Mark Lennox as a person with significant control on 2020-03-09

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21/01/2221 January 2022 Confirmation statement made on 2021-12-27 with no updates

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19/01/2219 January 2022 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom to Moy House 69 Belvue Road Northolt Middlesex UB5 5XS on 2022-01-19

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21/12/2121 December 2021 Termination of appointment of Michael David Brennan as a director on 2021-12-21

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21/12/2121 December 2021 Cessation of Michael David Brennan as a person with significant control on 2021-12-07

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31/10/2131 October 2021 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/09/2016 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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05/06/205 June 2020 CESSATION OF ALBERT PETER DRAVINS AS A PSC

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05/06/205 June 2020 CESSATION OF EAMONN JOSEPH SCANLON AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MODEBEST AND HEATHROW GROUP HOLDINGS LTD

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR EAMONN SCANLON

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01/05/201 May 2020 DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY

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01/05/201 May 2020 DIRECTOR APPOINTED MR MICHAEL DAVID BRENNAN

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01/05/201 May 2020 DIRECTOR APPOINTED MR MARK LENNOX

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01/05/201 May 2020 DIRECTOR APPOINTED MR SEAN ANTHONY KELLY

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALBERT DRAVINS

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117430640001

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/07/1920 July 2019 CURREXT FROM 31/12/2019 TO 31/01/2020

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28/12/1828 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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