DIMMOCK CONSTRUCTION LIMITED

Company number 03333812 ·

Active

127 filings

Date Filing
9 Sep 2026 Cessation of Adam Michael Beale as a person with significant control on 2024-04-07 · 1 page View document
9 Sep 2026 Notification of Laura Diane Allen as a person with significant control on 2024-04-07 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
9 Mar 2026 Change of details for a person with significant control · 2 pages View document
9 Mar 2026 Director's details changed for Mr Matthew Stephen Allen on 2026-03-09 · 2 pages View document
9 Mar 2026 Secretary's details changed for Laura Diane Allen on 2026-03-09 · 1 page View document
9 Mar 2026 Change of details for Mr Matthew Stephen Allen as a person with significant control on 2026-03-09 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-30 · 9 pages View document
19 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-03-30 · 9 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
12 Mar 2025 Previous accounting period shortened from 2024-03-24 to 2024-03-23 · 1 page View document
19 Dec 2024 Previous accounting period shortened from 2024-03-25 to 2024-03-24 · 1 page View document
13 Jun 2024 Total exemption full accounts made up to 2023-03-30 · 9 pages View document
3 Jun 2024 Termination of appointment of Adam Michael Beale as a director on 2024-04-07 · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-30 with updates · 5 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-06 with updates · 5 pages View document
30 Mar 2024 Annual accounts for the year ending 30 March 2024 View accounts
26 Mar 2024 Change of details for Mr Adam Michael Beale as a person with significant control on 2024-03-21 · 2 pages View document
26 Mar 2024 Director's details changed for Mr Adam Michael Beale on 2024-03-21 · 2 pages View document
14 Mar 2024 Previous accounting period shortened from 2023-03-26 to 2023-03-25 · 1 page View document
18 Dec 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26 · 1 page View document
6 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 5 pages View document
30 Mar 2023 Annual accounts for the year ending 30 March 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-03-30 · 10 pages View document
1 Nov 2022 Cessation of Laura Diane Allen as a person with significant control on 2022-04-07 · 1 page View document
1 Nov 2022 Notification of Adam Beale as a person with significant control on 2022-04-07 · 2 pages View document
1 Nov 2022 Appointment of Mr Adam Michael Beale as a director on 2022-04-07 · 2 pages View document
30 Mar 2022 Annual accounts for the year ending 30 March 2022 View accounts
14 Feb 2022 Change of details for Mr Matthew Stephen Allen as a person with significant control on 2022-01-07 · 2 pages View document
14 Feb 2022 Director's details changed for Mr Matthew Stephen Allen on 2022-01-07 · 2 pages View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
25 Mar 2021 30/03/20 TOTAL EXEMPTION FULL View document
17 Jun 2020 30/03/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA DIANE ALLEN View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
3 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEPHEN ALLEN View document
3 Jun 2020 CESSATION OF PETER WILLIAM DIMMOCK AS A PSC View document
3 Jun 2020 CESSATION OF KEVIN WILLIAM DIMMOCK AS A PSC View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
18 Mar 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019 View document
18 Dec 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
18 Jun 2019 31/03/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
18 Mar 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018 View document
19 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
25 Jul 2018 PREVEXT FROM 30/10/2017 TO 31/03/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DIMMOCK / 26/06/2018 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN ALLEN / 26/06/2018 View document
3 May 2018 PSC'S CHANGE OF PARTICULARS / PETER WILLIAM DIMMOCK / 30/06/2017 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
3 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILLIAM DIMMOCK View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Oct 2017 Annual accounts, small company total exemption, made up to 30 October 2016 View document
27 Jul 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
30 Oct 2016 Annual accounts for the year ending 30 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
2 Mar 2016 SECRETARY APPOINTED LAURA DIANE ALLEN View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Apr 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
8 Apr 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 · 6 pages View document
3 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
26 Jul 2011 01/11/10 STATEMENT OF CAPITAL GBP 150 View document
15 Jun 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD HAMPSON · 1 page View document
15 Jun 2011 Annual return made up to 14 March 2011 with full list of shareholders · 5 pages View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPSON View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Feb 2011 PREVEXT FROM 30/06/2010 TO 31/10/2010 View document
1 Dec 2010 DIRECTOR APPOINTED MATTHEW STEPHEN ALLEN View document
11 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Nov 2010 COMPANY NAME CHANGED HAMPSON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/11/10 View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DIMMOCK / 01/10/2009 · 2 pages View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM DIMMOCK / 01/10/2009 · 2 pages View document
22 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HAMPSON / 04/01/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HAMPSON / 04/01/2010 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
15 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
23 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
20 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
19 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
12 May 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2003 DIRECTOR RESIGNED View document
25 Apr 2003 NEW SECRETARY APPOINTED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
22 Mar 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Apr 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
2 Apr 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
26 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 View document
23 Mar 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
27 Mar 1997 NEW SECRETARY APPOINTED View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 SECRETARY RESIGNED View document
27 Mar 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Mar 1997 NEW DIRECTOR APPOINTED View document
27 Mar 1997 DIRECTOR RESIGNED View document
14 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document