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DILBEY LIMITED

Company number 02073430

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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)
30 Jun 2017 PSC08 Notification of a person with significant control statement
20 Mar 2017 TM01 Termination of appointment of Alan Layng as a director on 2 March 2017
02 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Feb 2017 AP01 Appointment of Kare Kristian Laukkanen as a director on 10 February 2017
20 Feb 2017 AP01 Appointment of Andrew Charles Butcher as a director on 10 February 2017
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
18 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
15 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 200
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Miss Dorothy Brooks on 18 May 2012
18 May 2012 CH01 Director's details changed for Alan Layng on 18 May 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Sep 2010 AD01 Registered office address changed from the Woodlands Main Road, Claybrooke Magna Lutterworth Leicestershire LE17 5AJ on 24 September 2010
24 Sep 2010 CH01 Director's details changed for John Michael Bryan Leslie Kerr on 21 September 2010
24 Sep 2010 CH03 Secretary's details changed
24 Sep 2010 CH01 Director's details changed for John Michael Bryan Leslie Kerr on 21 September 2010
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009