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DGEC LTD

Company number 04508925

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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)
17 Apr 2024 CERTNM Company name changed easy crete LIMITED\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-17
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
09 Mar 2023 PSC01 Notification of Murtha James Patrick Kavanagh as a person with significant control on 9 March 2023
09 Mar 2023 PSC01 Notification of Shaun Arthur Martin Kavanagh as a person with significant control on 9 March 2023
08 Mar 2023 PSC01 Notification of Philip Simon Kavanagh as a person with significant control on 8 March 2023
08 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 8 March 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 TM01 Termination of appointment of Kevin Mick Kavanagh as a director on 8 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
26 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
19 Aug 2022 AD01 Registered office address changed from Genesis House 1-2 the Grange Westerham TN16 1AH United Kingdom to Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH on 19 August 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
18 Jun 2019 AD01 Registered office address changed from Unit S Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ England to Genesis House 1-2 the Grange Westerham TN16 1AH on 18 June 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
13 Jul 2018 MR04 Satisfaction of charge 045089250001 in full
13 Jul 2018 MR05 All of the property or undertaking has been released from charge 045089250001
02 Jan 2018 MR01 Registration of charge 045089250003, created on 2 January 2018
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017