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DECORATIVE PANELS HOLDINGS LIMITED

Company number 00792998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 CH01 Director's details changed for Mr Philip Dalton on 1 November 2013
13 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
09 Feb 2023 AA Group of companies' accounts made up to 31 March 2022
20 Jan 2023 AP01 Appointment of Mr Michael John Sawyer as a director on 1 January 2023
16 Dec 2022 PSC04 Change of details for Mr Stephen Richard Gaunt as a person with significant control on 1 May 2019
16 Dec 2022 CH01 Director's details changed for Mr Philip Dalton on 1 November 2013
16 Dec 2022 CH01 Director's details changed for Mr Stephen Richard Gaunt on 1 May 2019
24 Nov 2022 AP01 Appointment of Mrs Charlotte Louise Taylor as a director on 1 November 2022
23 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 18 May 2022
22 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
22 Jun 2022 PSC04 Change of details for Mr Stephen Richard Gaunt as a person with significant control on 6 April 2016
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
26 Jul 2021 MR01 Registration of charge 007929980026, created on 16 July 2021
18 Jun 2021 MR01 Registration of charge 007929980023, created on 14 June 2021
18 Jun 2021 MR01 Registration of charge 007929980024, created on 14 June 2021
18 Jun 2021 MR01 Registration of charge 007929980025, created on 14 June 2021
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
27 Feb 2021 MR04 Satisfaction of charge 18 in full
28 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
31 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
06 Feb 2019 TM01 Termination of appointment of Malcolm Forward as a director on 31 December 2018