Advanced company searchLink opens in new window

DELLWOOD ENTERPRISES LIMITED

Company number 01041903

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2019 AP01 Appointment of Mrs Hayley Marie King as a director on 24 January 2019
13 Sep 2018 AD01 Registered office address changed from 203 Newgate Street Bishop Auckland DL14 7EL to 18 the Dell Bishop Auckland Co Durham DL14 7HJ on 13 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-21
22 Aug 2018 MR04 Satisfaction of charge 010419030007 in full
13 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
26 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
30 Jun 2017 PSC02 Notification of Maymask (213) Limited as a person with significant control on 28 July 2016
30 Mar 2017 TM01 Termination of appointment of Robert Bion Manners as a director on 28 July 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 35,500
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 MR04 Satisfaction of charge 6 in full
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 35,500
01 Jun 2015 TM01 Termination of appointment of Anne Marie Manners as a director on 20 May 2015
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 35,500
31 Mar 2014 TM01 Termination of appointment of Stephen Mills as a director
31 Mar 2014 TM01 Termination of appointment of Stewart Cant as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 May 2013 MR01 Registration of charge 010419030007
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013