DVS GHL BASILDON LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 |
07/04/257 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
07/04/257 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
07/04/257 April 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
20/12/2420 December 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 |
20/09/2420 September 2024 | Full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-15 with updates |
13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
16/03/2316 March 2023 | Particulars of variation of rights attached to shares |
16/03/2316 March 2023 | Change of share class name or designation |
10/03/2310 March 2023 | Memorandum and Articles of Association |
10/03/2310 March 2023 | Resolutions |
10/03/2310 March 2023 | Resolutions |
10/03/2310 March 2023 | Resolutions |
10/03/2310 March 2023 | Resolutions |
09/03/239 March 2023 | Registration of charge 145459430001, created on 2023-03-07 |
06/03/236 March 2023 | Termination of appointment of Julan Shah as a director on 2023-03-06 |
06/03/236 March 2023 | Cessation of Galliard Holdings Limited as a person with significant control on 2023-03-06 |
06/03/236 March 2023 | Appointment of Mr Michael John Gillies as a director on 2023-03-06 |
02/03/232 March 2023 | Appointment of Mrs Amanda Louise Dijk as a secretary on 2022-12-16 |
02/02/232 February 2023 | Termination of appointment of David Edward Conway as a director on 2023-02-02 |
02/02/232 February 2023 | Termination of appointment of Richard Mathew Conway as a director on 2023-02-02 |
04/01/234 January 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
16/12/2216 December 2022 | Incorporation |
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