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D & K FACILITIES MAINTENANCE LIMITED

Company number 03844168

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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)
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with updates
22 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
28 Feb 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2024 SH08 Change of share class name or designation
14 Feb 2024 SH06 Cancellation of shares. Statement of capital on 2 February 2024
  • GBP 350
14 Feb 2024 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
06 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
12 Aug 2022 PSC04 Change of details for Mrs Kim Newton as a person with significant control on 7 April 2016
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
04 Feb 2022 PSC04 Change of details for Mr Glenn Edward Newton as a person with significant control on 4 February 2022
04 Feb 2022 PSC01 Notification of Kim Newton as a person with significant control on 7 April 2016
27 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
30 Mar 2021 MR04 Satisfaction of charge 1 in full
30 Mar 2021 MR04 Satisfaction of charge 038441680002 in full
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
21 Apr 2020 PSC04 Change of details for Mr Glenn Edward Newton as a person with significant control on 20 April 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates