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DAZZLEHURST CIVIL ENGINEERING COMPANY LIMITED

Company number 01634697

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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)
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 May 2022 AP01 Appointment of Mrs Joanne Gribbon as a director on 30 May 2022
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
13 Feb 2019 MR04 Satisfaction of charge 2 in full
13 Feb 2019 MR04 Satisfaction of charge 1 in full
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
24 May 2018 SH08 Change of share class name or designation
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital 14/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
23 Dec 2016 AP01 Appointment of Mr Christopher Gribbon as a director on 22 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 AP01 Appointment of Mr Vincent Wayne Garton as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Christopher Alistair Gribbon as a director on 10 November 2016
06 Sep 2016 AD01 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016