| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-21 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN AYRTON WEBB |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GARY GREEN / 11/07/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAE GROUP HOLDINGS LTD / 20/06/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GARY GREEN / 25/05/2023 |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAE GROUP HOLDINGS LTD |
| 2023-05-16 |
update statutory_documents CESSATION OF RYAN WILLETTS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GARY GREEN / 26/04/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-12-07 |
delete address 18 KETTLES BANK ROAD LOWER GORNAL DUDLEY WEST MIDLANDS UNITED KINGDOM DY3 2TH |
| 2021-12-07 |
insert address DALTON PARDOE 794 HIGH STREET KINGSWINFORD ENGLAND DY6 8BQ |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-20 => 2023-01-05 |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY GREEN |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
18 KETTLES BANK ROAD LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2TH
UNITED KINGDOM |
| 2021-04-07 |
update account_ref_day 29 => 5 |
| 2021-04-07 |
update account_ref_month 2 => 4 |
| 2021-03-31 |
update statutory_documents CURREXT FROM 28/02/2021 TO 05/04/2021 |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY WILLETTS |
| 2021-02-07 |
delete sic_code 43120 - Site preparation |
| 2021-02-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY HELEN GREEN |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GARY GREEN |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |