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DAVENTRY THERMOFORMING HOLDINGS LIMITED

Company number 10665289

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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)
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
29 Sep 2023 AD01 Registered office address changed from 6 Harlequin Lane Cranfield Bedford Bedfordshire MK42 9YY United Kingdom to 6 Harlequin Lane Cranfield Bedford Bedfordshire MK43 0WR on 29 September 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
13 Mar 2023 AD01 Registered office address changed from 6 Harlequin Lane Cranfield Bedford MK43 0WR United Kingdom to 6 Harlequin Lane Cranfield Bedford Bedfordshire MK42 9YY on 13 March 2023
20 Feb 2023 AD01 Registered office address changed from 16 st. Helenas Garden Elstow Bedford MK42 9YY United Kingdom to 6 Harlequin Lane Cranfield Bedford MK43 0WR on 20 February 2023
09 Jan 2023 PSC04 Change of details for Mr Anthony John Lewis as a person with significant control on 6 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Anthony John Lewis on 6 January 2023
06 Jan 2023 CH01 Director's details changed for Mr Anthony John Lewis on 6 January 2023
06 Jan 2023 PSC04 Change of details for Mr Anthony John Lewis as a person with significant control on 6 January 2023
25 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 December 2019
28 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
29 Oct 2019 MR04 Satisfaction of charge 106652890001 in full
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
15 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 100
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
22 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 03/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2017 MR01 Registration of charge 106652890001, created on 4 May 2017
13 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017