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DUTTON-FORSHAW HOLDINGS LIMITED

Company number 03456809

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Company Results (links open in a new window)
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)
05 Mar 2026 AP03 Appointment of Oona Cassidy as a secretary on 27 February 2026
View PDF Appointment of Oona Cassidy as a secretary on 27 February 2026 - link opens in a new window - 2 pages (2 pages)
28 Oct 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 TM01 Termination of appointment of James Brearley as a director on 7 October 2025
View PDF Termination of appointment of James Brearley as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
06 Oct 2025 AP01 Appointment of Mr Owen John Mclellan as a director on 1 October 2025
View PDF Appointment of Mr Owen John Mclellan as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 82 pages (82 pages)
29 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
10 Jul 2025 PSC05 Change of details for The Dutton-Forshaw Group Limited as a person with significant control on 7 July 2025
View PDF Change of details for The Dutton-Forshaw Group Limited as a person with significant control on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AD01 Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025
View PDF Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 7 July 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2025 TM01 Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025
View PDF Termination of appointment of Christopher Trevor Whitaker as a director on 22 April 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 AP01 Appointment of Mr Alex Smith as a director on 23 January 2025
View PDF Appointment of Mr Alex Smith as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Martin Paul Reay as a director on 7 November 2024
View PDF Termination of appointment of Martin Paul Reay as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 AP01 Appointment of Mr James Brearley as a director on 18 October 2024
View PDF Appointment of Mr James Brearley as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024 MR04 Satisfaction of charge 034568090004 in full
View PDF Satisfaction of charge 034568090004 in full - link opens in a new window - 4 pages (4 pages)
19 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
View PDF Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)