DOWLAIS GROUP HEADQUARTERS LIMITED
| Status | ACTIVE |
| Company No. | 14447943 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2022 |
| Age | 1 year, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DOWLAIS GROUP HEADQUARTERS LIMITED is an active private limited company with number 14447943. It was incorporated 1 year, 6 months, 22 days ago, on 27 October 2022. The company address is 2nd Floor Nova North 2nd Floor Nova North, London, SW1E 5BY, England.
Company Fillings
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Helen Redfern
Documents
Appoint person secretary company with name date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-20
Officer name: Julie Elizabeth Mcleod
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: James Victor Pedder
Documents
Appoint person director company with name date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Emma Jayne Hayward
Documents
Termination director company with name termination date
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roberto Fioroni
Termination date: 2023-04-20
Documents
Notification of a person with significant control
Date: 07 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dowlais Group Plc
Notification date: 2023-01-26
Documents
Cessation of a person with significant control
Date: 07 Feb 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: G.K.N. Industries Limited
Cessation date: 2023-01-26
Documents
Certificate change of name company
Date: 03 Feb 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dowlais group LIMITED\certificate issued on 03/02/23
Documents
Change of name notice
Date: 03 Feb 2023
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 13 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project beech group services LIMITED\certificate issued on 13/12/22
Documents
Move registers to sail company with new address
Date: 16 Nov 2022
Category: Address
Type: AD03
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 15 Nov 2022
Category: Address
Type: AD02
New address: 7 Albemarle Street London W1S 4HQ
Documents
Change account reference date company current extended
Date: 15 Nov 2022
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-12-31
Documents
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