DOMINUS STRATFORD LIMITED filing history - Find and update company information

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DOMINUS STRATFORD LIMITED

Company number 08503940

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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)
20 Oct 2023	TM01	Termination of appointment of Ian Jens Trinder as a director on 20 October 2023	View PDF Termination of appointment of Ian Jens Trinder as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RP04AP01	Second filing for the appointment of Arpana Mangrola as a director	View PDF Second filing for the appointment of Arpana Mangrola as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	MR01	Registration of charge 085039400011, created on 27 April 2023	View PDF Registration of charge 085039400011, created on 27 April 2023 - link opens in a new window - 36 pages (36 pages)
13 Feb 2023	PSC05	Change of details for Dominvs Project Company 19 Limited as a person with significant control on 3 February 2023	View PDF Change of details for Dominvs Project Company 19 Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CERTNM	Company name changed dominvs stratford LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02	View PDF Company name changed dominvs stratford LIMITED\certificate issued on 03/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-02 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 23 August 2021	View PDF Second filing of Confirmation Statement dated 23 August 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 May 2022	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022	View PDF Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CH01	Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022	View PDF Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022	View PDF Confirmation statement made on 23 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-07 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP04	Appointment of Speafi Secretarial Limited as a secretary on 27 April 2021	View PDF Appointment of Speafi Secretarial Limited as a secretary on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Ian Jens Trinder as a director on 2 June 2021	View PDF Appointment of Mr Ian Jens Trinder as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Lee Andrew Saywack as a director on 2 June 2021	View PDF Appointment of Mr Lee Andrew Saywack as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Pritpal Singh Ahluwalia as a director on 2 June 2021	View PDF Appointment of Mr Pritpal Singh Ahluwalia as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	MR04	Satisfaction of charge 085039400006 in full	View PDF Satisfaction of charge 085039400006 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 085039400005 in full	View PDF Satisfaction of charge 085039400005 in full - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/09/22 - link opens in a new window - 4 pages (4 pages)
07 May 2021	MR01	Registration of charge 085039400007, created on 27 April 2021	View PDF Registration of charge 085039400007, created on 27 April 2021 - link opens in a new window - 31 pages (31 pages)
07 May 2021	MR01	Registration of charge 085039400008, created on 27 April 2021	View PDF Registration of charge 085039400008, created on 27 April 2021 - link opens in a new window - 36 pages (36 pages)

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