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D&T SURFACING AND CIVILS LTD

Company number 14433180

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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)
02 Apr 2024	AD01	Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to 248 Godstone Road Whyteleafe CR3 0EF on 2 April 2024	View PDF Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ United Kingdom to 248 Godstone Road Whyteleafe CR3 0EF on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	PSC01	Notification of Tom Anthony Weston as a person with significant control on 4 January 2024	View PDF Notification of Tom Anthony Weston as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Kasaun Nicely as a person with significant control on 4 January 2024	View PDF Notification of Kasaun Nicely as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Miss Jane Shoulders as a person with significant control on 4 January 2024	View PDF Change of details for Miss Jane Shoulders as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 3.00	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MR01	Registration of charge 144331800001, created on 15 March 2023	View PDF Registration of charge 144331800001, created on 15 March 2023 - link opens in a new window - 12 pages (12 pages)
24 Jan 2023	AP01	Appointment of Mr Tom Weston as a director on 24 January 2023	View PDF Appointment of Mr Tom Weston as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Kasaun Nicely as a director on 24 January 2023	View PDF Appointment of Mr Kasaun Nicely as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Miss Jane Shoulders on 23 January 2023	View PDF Director's details changed for Miss Jane Shoulders on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH03	Secretary's details changed for Miss Jane Shoulders on 23 January 2023	View PDF Secretary's details changed for Miss Jane Shoulders on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC04	Change of details for Miss Jane Shoulders as a person with significant control on 23 January 2023	View PDF Change of details for Miss Jane Shoulders as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from 19 Charlwood the Green Croydon CR0 9AT United Kingdom to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 23 January 2023	View PDF Registered office address changed from 19 Charlwood the Green Croydon CR0 9AT United Kingdom to Heritage House 34B North Cray Road Bexley Kent DA5 3LZ on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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