DP4M LTD

Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mr Arran Lawrence Day as a person with significant control on 2025-08-01

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19/08/2519 August 2025 NewChange of details for Mr Richard James Wilson as a person with significant control on 2025-08-01

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19/08/2519 August 2025 NewDirector's details changed for Mr Daniel Robert Southall on 2025-08-01

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19/08/2519 August 2025 NewDirector's details changed for Miss Josephine O'toole on 2025-08-01

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19/08/2519 August 2025 NewDirector's details changed for Mr Richard James Wilson on 2025-08-01

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19/08/2519 August 2025 NewRegistered office address changed from Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH England to Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH on 2025-08-19

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19/08/2519 August 2025 NewDirector's details changed for Mr John Oliver Hartwell on 2025-08-01

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19/08/2519 August 2025 NewDirector's details changed for Mr Adam David Brewell on 2025-08-01

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19/08/2519 August 2025 NewDirector's details changed for Mr Arran Lawrence Day on 2025-08-01

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19/08/2519 August 2025 NewChange of details for Mr John Oliver Hartwell as a person with significant control on 2025-08-01

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19/08/2519 August 2025 NewChange of details for Mr Daniel Robert Southall as a person with significant control on 2025-08-01

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02/05/252 May 2025 Confirmation statement made on 2025-04-25 with updates

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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15/04/2515 April 2025 Appointment of Mr Adam David Brewell as a director on 2025-04-14

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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31/07/2431 July 2024 Change of details for Mr Richard James Wilson as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from 341 Lytham Road Blackpool FY4 1DS England to Rutherford House Warrington Road Birchwood Park Warrington WA3 6ZH on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Daniel Robert Southall on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Richard James Wilson on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Miss Josephine O'toole on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Arran Lawrence Day on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr John Oliver Hartwell on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr John Oliver Hartwell as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Daniel Robert Southall as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Arran Lawrence Day as a person with significant control on 2024-07-31

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09/05/249 May 2024 Director's details changed for Mr Daniel Robert Southall on 2024-04-25

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09/05/249 May 2024 Director's details changed for Mr Arran Lawrence Day on 2024-04-24

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09/05/249 May 2024 Director's details changed for Miss Josephine O'toole on 2024-04-25

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09/05/249 May 2024 Director's details changed for Mr John Oliver Hartwell on 2024-04-25

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09/05/249 May 2024 Director's details changed for Mr Richard James Wilson on 2024-04-25

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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09/05/249 May 2024 Change of details for Mr Arran Lawrence Day as a person with significant control on 2024-04-24

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09/05/249 May 2024 Change of details for Mr Daniel Robert Southall as a person with significant control on 2024-04-25

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09/05/249 May 2024 Change of details for Mr Arran Lawrence Day as a person with significant control on 2024-04-25

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09/05/249 May 2024 Change of details for Mr John Oliver Hartwell as a person with significant control on 2024-04-25

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09/05/249 May 2024 Change of details for Mr Richard James Wilson as a person with significant control on 2024-04-25

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09/05/249 May 2024 Director's details changed for Mr Arran Lawrence Day on 2024-04-25

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09/05/249 May 2024 Director's details changed for Miss Josie O'toole on 2024-04-24

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Registered office address changed from 641 Lytham Road Blackpool FY4 1DS England to 341 Lytham Road Blackpool FY4 1DS on 2024-04-25

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25/04/2425 April 2024 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 641 Lytham Road Blackpool FY4 1DS on 2024-04-25

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26/04/2326 April 2023 Incorporation

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