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DIG & FILL LIMITED

Company number 12741019

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2025	CS01	Confirmation statement made on 15 June 2025 with no updates	View PDF Confirmation statement made on 15 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 15/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 15/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP03	Appointment of Mr Christopher Paul Spooner as a secretary on 15 March 2023	View PDF Appointment of Mr Christopher Paul Spooner as a secretary on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Dr Julie Elizabeth Spooner as a director on 15 March 2023	View PDF Appointment of Dr Julie Elizabeth Spooner as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 2 Heath Side London NW3 1BL England to The White Cottage Beach House Lane Bembridge PO35 5TA on 9 January 2023	View PDF Registered office address changed from 2 Heath Side London NW3 1BL England to The White Cottage Beach House Lane Bembridge PO35 5TA on 9 January 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	PSC07	Cessation of George Samuel Spooner as a person with significant control on 15 June 2022	View PDF Cessation of George Samuel Spooner as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC07	Cessation of Isabel Rose Spooner as a person with significant control on 15 June 2022	View PDF Cessation of Isabel Rose Spooner as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC07	Cessation of Daisy Elizabeth Spooner as a person with significant control on 15 June 2022	View PDF Cessation of Daisy Elizabeth Spooner as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC01	Notification of Julie Elizabeth Spooner as a person with significant control on 15 June 2022	View PDF Notification of Julie Elizabeth Spooner as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC01	Notification of Christopher Paul Spooner as a person with significant control on 15 June 2022	View PDF Notification of Christopher Paul Spooner as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 14 pages (14 pages)

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DIG & FILL LIMITED

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