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DAVENTRY THERMOFORMING (UK) LIMITED

Company number 02740324

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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)
25 Jan 2024 CH01 Director's details changed for Mr Anthony John Lewis on 6 January 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2019 MR04 Satisfaction of charge 027403240001 in full
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with updates
12 Oct 2017 PSC02 Notification of Daventry Thermoforming Holdings Limited as a person with significant control on 3 May 2017
12 Oct 2017 PSC07 Cessation of Diane Hodgson as a person with significant control on 3 May 2017
31 Jul 2017 SH08 Change of share class name or designation
24 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 MR01 Registration of charge 027403240001, created on 4 May 2017
04 May 2017 TM01 Termination of appointment of Diane Hodgson as a director on 3 May 2017
04 May 2017 AP01 Appointment of Mr Anthony John Lewis as a director on 3 May 2017
30 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
09 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 17 August 2016 with updates