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DOLPHIN HOMES LIMITED

Company number 01685034

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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 May 2018 AP01 Appointment of Robert Norman Tooze as a director on 27 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
07 Mar 2017 TM01 Termination of appointment of Julia Dianne Spriggs as a director on 1 March 2017
07 Mar 2017 TM01 Termination of appointment of Paul Joseph Beaumont as a director on 30 June 2016
16 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
12 Apr 2016 AA Accounts for a medium company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Nicholas Peter Heather on 15 May 2015
14 Apr 2015 AA Accounts for a medium company made up to 30 June 2014
27 Nov 2014 MA Memorandum and Articles of Association
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2014 MR04 Satisfaction of charge 016850340024 in full
26 Nov 2014 MR04 Satisfaction of charge 016850340025 in full
06 Nov 2014 MR01 Registration of charge 016850340026, created on 31 October 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
31 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
27 Nov 2013 AP01 Appointment of Mr Paul Joseph Beaumont as a director
29 Jul 2013 MR01 Registration of charge 016850340025
29 Jul 2013 MR01 Registration of charge 016850340024
29 May 2013 MR01 Registration of charge 016850340023
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders