DEANWAY CONSTRUCTION LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-07-19 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-19 with updates

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19/07/2319 July 2023 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 2023-07-19

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19/07/2319 July 2023 Change of details for Mrs Joanna Louise Carter as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mrs Joanna Louise Carter on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Dean Carter on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Mrs Joanna Louise Carter on 2023-07-19

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19/07/2319 July 2023 Change of details for Mr Dean Carter as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Director's details changed for Dean Carter on 2023-07-19

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19/07/2319 July 2023 Change of details for Mrs Joanna Louise Carter as a person with significant control on 2023-07-19

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/02/227 February 2022 Certificate of change of name

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR DEAN CARTER / 19/07/2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEAN CARTER / 19/07/2020

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16/04/2016 April 2020 CESSATION OF JACQUELINE ELLIS AS A PSC

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELLIS

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ELLIS

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10/12/1910 December 2019 RETURN OF PURCHASE OF OWN SHARES

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10/12/1910 December 2019 30/09/19 STATEMENT OF CAPITAL GBP 500

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/05/1917 May 2019 DIRECTOR APPOINTED MRS JOANNA LOUISE CARTER

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN CARTER / 15/06/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR DEAN CARTER / 17/07/2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 55 MILL LANE CHESHUNT HERTS EN8 0JJ UNITED KINGDOM

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13/02/1213 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1119 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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19/07/1119 July 2011 23/07/10 STATEMENT OF CAPITAL GBP 1000

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19/04/1119 April 2011 FIRST GAZETTE

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18/04/1118 April 2011 SECRETARY APPOINTED JACQUELINE ELLIS

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18/04/1118 April 2011 DIRECTOR APPOINTED DEAN CARTER

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18/04/1118 April 2011 DIRECTOR APPOINTED JACQUELINE ELLIS

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30/07/1030 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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