Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
TM01 |
Termination of appointment of Nicholas Ling as a director on 24 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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11 Sep 2023 |
PSC05 |
Change of details for Dalziel Holdings Limited as a person with significant control on 6 May 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Stephen Dalziel on 10 January 2020
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Stephen Dalziel on 10 January 2020
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15 Oct 2019 |
MR01 |
Registration of charge 023237980003, created on 27 September 2019
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23 Aug 2019 |
CH01 |
Director's details changed for Miss Joanne Fellows on 29 June 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Maxwell Dalziel on 26 July 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Feb 2019 |
PSC05 |
Change of details for Dalziel Holdings Limited as a person with significant control on 11 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Miss Joanne Fellows as a director on 13 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Nicholas Ling as a director on 13 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Maxwell Dalziel as a director on 13 February 2019
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28 Feb 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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