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DIPGLENS INVESTMENTS LIMITED

Company number 00612956

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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)
16 Feb 2016 CAP-SS Solvency Statement dated 26/01/16
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 990,100
01 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
31 Dec 2015 CH01 Director's details changed for Susan Heather Lossos on 1 January 2015
31 Dec 2015 CH01 Director's details changed for Michael Robert Steinfeld on 1 January 2015
31 Dec 2015 CH01 Director's details changed for Mr Alan Steinfeld on 1 January 2015
31 Dec 2015 CH03 Secretary's details changed for Susan Heather Lossos on 1 January 2015
08 Jan 2015 AR01 Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AP01 Appointment of Mr Alan Steinfeld as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 AR01 Annual return made up to 26 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 26 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 26 December 2010 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 26 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Susan Heather Lossos on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Michael Robert Steinfeld on 29 January 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009