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DALE & COMPANY (ANCOATS) LIMITED

Company number 00610341

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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)
04 Nov 2024 MR04 Satisfaction of charge 006103410009 in full
08 Oct 2024 MA Memorandum and Articles of Association
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
01 Oct 2024 AD01 Registered office address changed from 2 Kelbrook Road Off Stainburn Rd Parkhouse Street Industrial Est Manchester Greater Manchester M11 2QA to 328 Coleford Road Sheffield South Yorkshire S9 5PH on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Jacqueline Mary Whitehead as a director on 1 October 2024
01 Oct 2024 TM01 Termination of appointment of Martin Bradley as a director on 1 October 2024
01 Oct 2024 TM02 Termination of appointment of Jacqueline Mary Whitehead as a secretary on 1 October 2024
01 Oct 2024 PSC02 Notification of Europa Engineering Ltd as a person with significant control on 1 October 2024
01 Oct 2024 PSC07 Cessation of Jacqueline Mary Whitehead as a person with significant control on 1 October 2024
01 Oct 2024 AP01 Appointment of Miss Ella Victoria Cheetham as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Jonathan Paul Cheetham as a director on 1 October 2024
04 Apr 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
13 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Jan 2023 MR04 Satisfaction of charge 8 in full
07 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
08 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
09 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 MR04 Satisfaction of charge 4 in full
17 May 2021 MR04 Satisfaction of charge 6 in full
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
19 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Nov 2019 MR04 Satisfaction of charge 7 in full