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THE DELL (ST ALBANS) LIMITED

Company number 00848437

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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)
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
26 Apr 2018 AP01 Appointment of Mr Richard Roth as a director on 5 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 31/05/2023
18 Apr 2018 AA Micro company accounts made up to 31 December 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 May 2017 AP01 Appointment of Mr James Adkins as a director on 5 April 2017
02 May 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 TM01 Termination of appointment of Gerald Michael Smith as a director on 29 January 2017
09 Feb 2017 TM01 Termination of appointment of Lena Fanny Johanessen Lewis as a director on 16 November 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 11.5
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
24 Jul 2015 CERTNM Company name changed dell flats LIMITED(the)\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
06 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 11.5
06 Jun 2015 AP01 Appointment of Mrs Elizabeth Diana Penton as a director on 8 April 2015
06 Jun 2015 AP01 Appointment of Lady Pamela Jamieson Magee as a director on 8 April 2015
06 Jun 2015 TM01 Termination of appointment of Janice Patricia Western as a director on 8 April 2015
06 Jun 2015 TM01 Termination of appointment of Brian Philip Griffin as a director on 8 April 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 11.5
07 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 May 2013 AP01 Appointment of Mrs Lena Fanny Johanessen Lewis as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 CH01 Director's details changed for David Allan on 9 May 2012
22 Apr 2013 CH03 Secretary's details changed for David Allan on 9 May 2012