Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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17 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Catherine Plaskitt on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Mariners Street Goole North Humberside DN14 5BW to Damac Group Limited Mariners Street Goole North Humberside DN14 5BW on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Catherine Plaskitt on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Catherine Plaskitt as a person with significant control on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Lee David Mackrill as a person with significant control on 17 November 2023
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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15 Mar 2022 |
MR01 |
Registration of charge 037690870004, created on 14 March 2022
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31 Aug 2021 |
MR04 |
Satisfaction of charge 037690870002 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 037690870003 in full
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Catherine Plaskitt on 1 November 2017
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01 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Catherine Plaskitt on 1 November 2017
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21 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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10 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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