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DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Company number 05450726

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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)
28 Sep 2022 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 27 September 2022
23 Jun 2022 TM01 Termination of appointment of Richard Darch as a director on 21 June 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 30 September 2021
29 Jul 2021 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 29 July 2021
21 Jul 2021 AP03 Appointment of Mrs Georgina Claire Brown as a secretary on 21 July 2021
21 Jul 2021 TM02 Termination of appointment of Andrew Philip Holland as a secretary on 21 July 2021
12 May 2021 AA Micro company accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 May 2021 AD02 Register inspection address has been changed from Pembroke House Banbury Business Park Adderbury Banbury Oxon OX17 3NS England to Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
02 Mar 2021 AP03 Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 30 September 2019
22 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
22 May 2019 AD04 Register(s) moved to registered office address Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ
21 May 2019 AA Micro company accounts made up to 30 September 2018
05 Dec 2018 AP03 Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018
05 Dec 2018 TM02 Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
30 Oct 2018 CH01 Director's details changed for Mr Richard Darch on 30 October 2018
09 Oct 2018 PSC05 Change of details for Dudley Infracare Lift Limited as a person with significant control on 12 May 2017
14 Jun 2018 AA Micro company accounts made up to 30 September 2017
23 May 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 22 May 2018
23 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 22 May 2018
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates