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DE GROUP CONTRACTING (HOLDINGS) LIMITED

Company number 11834704

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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)
30 May 2024 AA Full accounts made up to 31 October 2023
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Mar 2023 AA Full accounts made up to 31 October 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
04 Apr 2022 AA Full accounts made up to 31 October 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
12 Oct 2021 PSC02 Notification of Degc (Holdings) Ltd as a person with significant control on 25 February 2021
12 Oct 2021 PSC07 Cessation of Emma Louise Ford as a person with significant control on 25 February 2021
12 Oct 2021 PSC07 Cessation of Paul John Ford as a person with significant control on 25 February 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
15 Mar 2021 TM01 Termination of appointment of Michelle Jane Griffiths as a director on 25 February 2021
15 Mar 2021 TM01 Termination of appointment of Emma Louise Ford as a director on 25 February 2021
11 Mar 2021 MR01 Registration of charge 118347040002, created on 25 February 2021
09 Mar 2021 AP01 Appointment of Mr Kelly Patrick Hynds as a director on 25 February 2021
19 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 986.75
10 Jan 2020 SH03 Purchase of own shares.
02 Oct 2019 MR01 Registration of charge 118347040001, created on 27 September 2019
18 Jul 2019 AP01 Appointment of Raj Kang as a director on 10 July 2019
18 Jul 2019 AP01 Appointment of George William Swain as a director on 10 July 2019
18 Jul 2019 AP01 Appointment of James Edward Russell as a director on 10 July 2019