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DESIGN MEP HOLDINGS LTD

Company number 11839821

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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)
09 May 2024	PSC04	Change of details for Philip John Pollard as a person with significant control on 7 May 2024	View PDF Change of details for Philip John Pollard as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Gareth John Costello as a person with significant control on 7 May 2024	View PDF Change of details for Gareth John Costello as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Alistair William Bourne as a person with significant control on 7 May 2024	View PDF Change of details for Alistair William Bourne as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Philip John Pollard on 7 May 2024	View PDF Director's details changed for Philip John Pollard on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Gareth John Costello on 7 May 2024	View PDF Director's details changed for Gareth John Costello on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Alistair William Bourne on 7 May 2024	View PDF Director's details changed for Alistair William Bourne on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AD01	Registered office address changed from 21 Wellington Street Leicester LE1 6HH England to 23 Rawson Street Leicester LE1 6UP on 7 May 2024	View PDF Registered office address changed from 21 Wellington Street Leicester LE1 6HH England to 23 Rawson Street Leicester LE1 6UP on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	MR01	Registration of charge 118398210001, created on 16 May 2022	View PDF Registration of charge 118398210001, created on 16 May 2022 - link opens in a new window - 16 pages (16 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 10 pages (10 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 240	View PDF Statement of capital following an allotment of shares on 11 April 2019 GBP 240 - link opens in a new window - 9 pages (9 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 120 - link opens in a new window - 9 pages (9 pages)
21 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-21 GBP 10 GBP 30	View PDF Incorporation Statement of capital on 2019-02-21 GBP 10 GBP 30 - link opens in a new window - 43 pages (43 pages)

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DESIGN MEP HOLDINGS LTD

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