DISTINCTION DOORS LIMITED filing history - Find and update company information

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DISTINCTION DOORS LIMITED

Company number 05298340

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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)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	CH01	Director's details changed for Mr Sven Massey on 27 September 2023	View PDF Director's details changed for Mr Sven Massey on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
20 Sep 2023	AP01	Appointment of Mr Matthew Spence as a director on 20 September 2023	View PDF Appointment of Mr Matthew Spence as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Ms Chantel Nicola Roach on 18 September 2023	View PDF Director's details changed for Ms Chantel Nicola Roach on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Grant William Teagle as a director on 18 September 2023	View PDF Appointment of Mr Grant William Teagle as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of David Michael Walker as a director on 27 July 2023	View PDF Termination of appointment of David Michael Walker as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH01	Director's details changed for Mr Andrew John Fowlds on 28 November 2022	View PDF Director's details changed for Mr Andrew John Fowlds on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval ofshawbrook loan documents 09/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval ofshawbrook loan documents 09/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AP01	Appointment of Mr Owen David Jones as a director on 9 February 2022	View PDF Appointment of Mr Owen David Jones as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	MR04	Satisfaction of charge 052983400012 in full	View PDF Satisfaction of charge 052983400012 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 052983400013 in full	View PDF Satisfaction of charge 052983400013 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	MR01	Registration of charge 052983400014, created on 9 February 2022	View PDF Registration of charge 052983400014, created on 9 February 2022 - link opens in a new window - 44 pages (44 pages)
07 Jan 2022	MR01	Registration of charge 052983400013, created on 6 January 2022	View PDF Registration of charge 052983400013, created on 6 January 2022 - link opens in a new window - 31 pages (31 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Sven Massey as a director on 1 November 2021	View PDF Appointment of Mr Sven Massey as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Mar 2021	TM01	Termination of appointment of Gareth Richard Edward Williams as a director on 31 January 2021	View PDF Termination of appointment of Gareth Richard Edward Williams as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
01 Oct 2020	TM01	Termination of appointment of Victoria Mary Brown as a director on 30 September 2020	View PDF Termination of appointment of Victoria Mary Brown as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	TM01	Termination of appointment of David Robert Gomersall as a director on 19 August 2020	View PDF Termination of appointment of David Robert Gomersall as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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