- Company Overview for D&M 1 LIMITED (08482557)
- Filing history for D&M 1 LIMITED (08482557)
- People for D&M 1 LIMITED (08482557)
- Charges for D&M 1 LIMITED (08482557)
- More for D&M 1 LIMITED (08482557)
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) |
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18 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Simon Mark Peter Adcock as a director on 20 November 2019 | |
29 Nov 2019 | TM01 | Termination of appointment of Ron Pearson as a director on 20 November 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
24 Dec 2018 | AA | Group of companies' accounts made up to 25 March 2018 | |
20 Jun 2018 | PSC02 | Notification of Bowmark Capital Llp as a person with significant control on 1 September 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
28 Dec 2017 | AA | Group of companies' accounts made up to 26 March 2017 | |
01 Sep 2017 | PSC07 | Cessation of Ventry Nominees Limited as a person with significant control on 1 September 2017 | |
19 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
04 Jan 2017 | AA | Group of companies' accounts made up to 27 March 2016 | |
24 Nov 2016 | AP01 | Appointment of Mr Guy Frederick James Yarrow as a director on 16 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of David Torbet as a director on 16 November 2016 | |
10 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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18 Aug 2015 | AA | Group of companies' accounts made up to 29 March 2015 | |
15 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 March 2015
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15 May 2015 | RESOLUTIONS |
Resolutions
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28 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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21 Apr 2015 | AP01 | Appointment of Mr Lloyd Anthony Campbell as a director on 17 March 2015 | |
06 Jan 2015 | AA | Group of companies' accounts made up to 30 March 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr James David Sherrington as a director on 18 November 2014 | |
20 Nov 2014 | AP03 | Appointment of Mr James David Sherrington as a secretary on 18 November 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr David Torbet on 16 June 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Ron Pearson on 16 June 2014 | |
02 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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