Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of John Anthony Jackson as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Adam Peter Stephens as a director on 31 March 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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01 Nov 2018 |
PSC05 |
Change of details for Dee Valley Limited as a person with significant control on 31 October 2018
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12 Oct 2018 |
AP03 |
Appointment of Ms Hannah Elizabeth Woodall-Pagan as a secretary on 12 October 2018
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12 Oct 2018 |
TM02 |
Termination of appointment of Vaughn Bradley Walton as a secretary on 12 October 2018
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01 Oct 2018 |
PSC05 |
Change of details for Dee Valley Plc as a person with significant control on 1 February 2018
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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06 Mar 2018 |
AD04 |
Register(s) moved to registered office address Severn Trent Centre St. Johns Street Coventry CV1 2LZ
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27 Feb 2018 |
AD01 |
Registered office address changed from Packsaddle Wrexham Road Rhostyllen Wrexham Clwyd LL14 4EH Wales to Severn Trent Centre St. Johns Street Coventry CV1 2LZ on 27 February 2018
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority section 175 16/01/2018
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2018 |
CC04 |
Statement of company's objects
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22 Jan 2018 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Jan 2018 |
MAR |
Re-registration of Memorandum and Articles
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22 Jan 2018 |
RR02 |
Re-registration from a public company to a private limited company
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12 Jan 2018 |
AP03 |
Appointment of Mr Vaughn Bradley Walton as a secretary on 12 January 2018
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12 Jan 2018 |
TM02 |
Termination of appointment of Bronagh Kennedy as a secretary on 12 January 2018
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14 Dec 2017 |
TM01 |
Termination of appointment of Mark James Dovey as a director on 14 December 2017
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11 Oct 2017 |
AD03 |
Register(s) moved to registered inspection location 2 st. Johns Street Coventry CV1 2LZ
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