- Company Overview for DALE & COMPANY (ANCOATS) LIMITED (00610341)
- Filing history for DALE & COMPANY (ANCOATS) LIMITED (00610341)
- People for DALE & COMPANY (ANCOATS) LIMITED (00610341)
- Charges for DALE & COMPANY (ANCOATS) LIMITED (00610341)
- More for DALE & COMPANY (ANCOATS) LIMITED (00610341)
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) |
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04 Nov 2024 | MR04 | Satisfaction of charge 006103410009 in full | |
08 Oct 2024 | MA | Memorandum and Articles of Association | |
08 Oct 2024 | RESOLUTIONS |
Resolutions
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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 |