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DM Timber Ltd

Documents

Total Documents69
Total Pages354

Filing History

13 March 2024Confirmation statement made on 10 March 2024 with no updates
13 September 2023Total exemption full accounts made up to 31 January 2023
24 May 2023Memorandum and Articles of Association
19 May 2023Resolutions
  • RES13 ‐ Other company business 03/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 March 2023Confirmation statement made on 10 March 2023 with no updates
16 February 2023Appointment of Mrs Patricia Dorman as a director on 16 February 2023
16 February 2023Appointment of Mr Alan Ross Dorman as a director on 16 February 2023
29 June 2022Total exemption full accounts made up to 31 January 2022
21 March 2022Confirmation statement made on 8 March 2022 with updates
13 October 2021Micro company accounts made up to 31 January 2021
13 October 2021Registered office address changed from Unit a4 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland to 10 Finaghy Road South Belfast BT10 0DR on 13 October 2021
23 April 2021Registration of charge NI6109690001, created on 23 April 2021
22 February 2021Notification of Victoria Dorman as a person with significant control on 10 February 2021
22 February 2021Confirmation statement made on 22 February 2021 with updates
22 February 2021Appointment of Mrs Victoria Dorman as a director on 10 February 2021
22 February 2021Cessation of Joseph Mccallion as a person with significant control on 9 February 2021
22 February 2021Termination of appointment of Joseph Mccallion as a director on 9 February 2021
16 February 2021Confirmation statement made on 1 February 2021 with no updates
26 March 2020Micro company accounts made up to 31 January 2020
12 February 2020Confirmation statement made on 1 February 2020 with no updates
29 April 2019Micro company accounts made up to 31 January 2019
5 February 2019Confirmation statement made on 1 February 2019 with no updates
25 April 2018Micro company accounts made up to 31 January 2018
18 April 2018Registered office address changed from Unit B14 Clara House Dunmuury Business Park, Upper Dunmurry Lane Belfast BT17 0AA to Unit a4 Upper Dunmurry Lane Dunmurry Belfast BT17 0AA on 18 April 2018
7 February 2018Termination of appointment of Alan Ross Dorman as a director on 1 June 2017
7 February 2018Confirmation statement made on 1 February 2018 with updates
7 February 2018Notification of Gary Dorman as a person with significant control on 1 June 2017
7 February 2018Appointment of Mr Gary Dorman as a director on 1 June 2017
7 February 2018Cessation of Alan Dorman as a person with significant control on 1 June 2017
28 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 April 2017Micro company accounts made up to 31 January 2017
28 April 2017Micro company accounts made up to 31 January 2017
9 February 2017Confirmation statement made on 1 February 2017 with updates
9 February 2017Confirmation statement made on 1 February 2017 with updates
11 March 2016Total exemption small company accounts made up to 31 January 2016
11 March 2016Total exemption small company accounts made up to 31 January 2016
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
8 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
22 December 2015Particulars of variation of rights attached to shares
22 December 2015Change of share class name or designation
22 December 2015Change of share class name or designation
22 December 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 December 2015Particulars of variation of rights attached to shares
22 December 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment sate-26/11/2015
  • ANNOTATION Second Filing allotment date-26/11/2015
21 December 2015Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing allotment sate-26/11/2015
  • ANNOTATION Second Filing allotment date-26/11/2015
26 November 2015Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
26 November 2015Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
  • ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 21/12/2015.
26 November 2015Statement of capital following an allotment of shares on 26 November 2015
  • GBP 2
  • ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 21/12/2015.
28 April 2015Total exemption small company accounts made up to 31 January 2015
28 April 2015Total exemption small company accounts made up to 31 January 2015
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
19 June 2014Total exemption small company accounts made up to 31 January 2014
19 June 2014Total exemption small company accounts made up to 31 January 2014
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
3 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
2 May 2013Total exemption small company accounts made up to 31 January 2013
2 May 2013Total exemption small company accounts made up to 31 January 2013
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
4 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
29 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013
29 February 2012Current accounting period shortened from 28 February 2013 to 31 January 2013
1 February 2012Incorporation
1 February 2012Incorporation
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