D42 LIMITED
Company number 13419936 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 10 Jan 2026 | Appointment of Ryan Keith Ashmore as a director on 2026-01-07 · 2 pages | View document |
| 10 Jan 2026 | Termination of appointment of Stephen Mark Paterson as a director on 2026-01-10 · 1 page | View document |
| 19 Nov 2025 | Registration of charge 134199360001, created on 2025-11-13 · 23 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 27 Feb 2025 | Micro company accounts made up to 2024-05-31 · 5 pages | View document |
| 15 Nov 2024 | Resolutions · 1 page | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 11 Nov 2024 | Cessation of Stephen Mark Paterson as a person with significant control on 2024-11-06 · 1 page | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Nov 2024 | Notification of Sherryl Ann Paterson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr Stephen Mark Paterson as a person with significant control on 2024-05-31 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Apr 2024 | Registered office address changed from Arley Lane Farm Station Road Old Arley Coventry North Warwickshire CV7 8GD United Kingdom to Holly Grange Holly Lane Balsall Common Coventry CV7 7EB on 2024-04-30 · 1 page | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 27 May 2023 | Accounts for a dormant company made up to 2022-05-31 · 3 pages | View document |
| 25 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |