DE GROUP CONTRACTING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for George William Swain on 2025-06-20

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29/04/2529 April 2025 Full accounts made up to 2024-10-31

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17/01/2517 January 2025 Director's details changed for James Edward Russell on 2025-01-17

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

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Change of details for De Group Contracting (Holdings) Limited as a person with significant control on 2024-10-02

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02/10/242 October 2024 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02

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30/05/2430 May 2024 Full accounts made up to 2023-10-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Registration of charge 092366590003, created on 2023-08-03

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/07/213 July 2021 Total exemption full accounts made up to 2020-10-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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02/06/202 June 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNHILL

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14/01/2014 January 2020 DIRECTOR APPOINTED KELLY PATRICK HYNDS

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/07/1918 July 2019 DIRECTOR APPOINTED MR MARC EDWARD SMITH

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18/07/1918 July 2019 DIRECTOR APPOINTED GEORGE WILLIAM SWAIN

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18/07/1918 July 2019 DIRECTOR APPOINTED JAMES EDWARD RUSSELL

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18/07/1918 July 2019 DIRECTOR APPOINTED RAJ KANG

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10/07/1910 July 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/1910 July 2019 COMPANY NAME CHANGED DEVELOP UK (SPACE) LIMITED CERTIFICATE ISSUED ON 10/07/19

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DE GROUP CONTRACTING (HOLDINGS) LIMITED

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18/04/1918 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GDYK UK LTD

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18/04/1918 April 2019 CESSATION OF GDYK UK LTD AS A PSC

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18/04/1918 April 2019 CESSATION OF THE DE GROUP (UK) LIMITED AS A PSC

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06/02/196 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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06/02/196 February 2019 DIRECTOR APPOINTED ROBERT GRAHAM PINCHAM

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER STOKER

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19/03/1819 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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21/02/1721 February 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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02/09/162 September 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/08/1631 August 2016 DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNHILL

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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17/12/1517 December 2015 PREVEXT FROM 30/09/2015 TO 31/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FORD / 30/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN STOKER / 30/10/2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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23/12/1423 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 1000

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10/11/1410 November 2014 DIRECTOR APPOINTED PAUL JOHN FORD

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10/11/1410 November 2014 DIRECTOR APPOINTED MR ROGER ALAN STOKER

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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