DVS GHL BASILDON LIMITED
Company number 14545943 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Notification of Basildon Borough Council, as a person with significant control on 2026-07-21 · 2 pages | View document |
| 24 Jul 2026 | Satisfaction of charge 145459430001 in full · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Julan Shah as a director on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Eli Joseph Lopes-Dias as a director on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Gary Alexander Conway as a director on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to The Basildon Centre Saint Martin's Square Basildon Essex SS14 1DL on 2026-07-24 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Joseph David Selby as a director on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Cessation of Dvs Ground Rent Limited as a person with significant control on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Termination of appointment of Amanda Louise Dijk as a secretary on 2026-07-21 · 1 page | View document |
| 24 Jul 2026 | Appointment of Mr Jonathan William Tizzard as a director on 2026-07-21 · 2 pages | View document |
| 24 Jul 2026 | Appointment of Ms Tina Marie French as a director on 2026-07-21 · 2 pages | View document |
| 9 Jul 2026 | Termination of appointment of Michael John Gillies as a director on 2026-07-08 · 1 page | View document |
| 9 Jul 2026 | Appointment of Mr Julan Shah as a director on 2026-07-08 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 10 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 7 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 20 Dec 2024 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 6 pages | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 10 Mar 2023 | Resolutions · 3 pages | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 9 Mar 2023 | Registration of charge 145459430001, created on 2023-03-07 · 48 pages | View document |
| 6 Mar 2023 | Cessation of Galliard Holdings Limited as a person with significant control on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Julan Shah as a director on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Michael John Gillies as a director on 2023-03-06 · 2 pages | View document |
| 2 Mar 2023 | Appointment of Mrs Amanda Louise Dijk as a secretary on 2022-12-16 · 2 pages | View document |
| 2 Feb 2023 | Termination of appointment of Richard Mathew Conway as a director on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Termination of appointment of David Edward Conway as a director on 2023-02-02 · 1 page | View document |
| 4 Jan 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 16 Dec 2022 | Incorporation · 49 pages | View document |