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JOHN DALE LIMITED

Company number 02479498

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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)
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
28 Apr 2022 MR01 Registration of charge 024794980004, created on 26 April 2022
11 Apr 2022 AA Accounts for a small company made up to 30 April 2021
15 Oct 2021 MR01 Registration of charge 024794980003, created on 14 October 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/04/2021
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
22 Apr 2021 AA01 Current accounting period shortened from 30 May 2021 to 30 April 2021
09 Apr 2021 AP03 Appointment of Mr Richard Hugh Newman as a secretary on 8 April 2021
09 Apr 2021 TM01 Termination of appointment of Pauline Mary Dale as a director on 8 April 2021
09 Apr 2021 TM01 Termination of appointment of John Christopher Dale as a director on 8 April 2021
09 Apr 2021 TM02 Termination of appointment of Pauline Mary Dale as a secretary on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Michael Stephen Buckley as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Richard Hugh Newman as a director on 8 April 2021
09 Apr 2021 AP01 Appointment of Mr Gareth Paul Jenkins as a director on 8 April 2021
09 Apr 2021 AD01 Registered office address changed from 23 Castle Park Flint Flintshire CH6 5XA to Delta Building Roman Road Blackburn Lancashire BB1 2LD on 9 April 2021
12 Nov 2020 AA Total exemption full accounts made up to 5 June 2020
03 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with updates
01 Jul 2020 PSC07 Cessation of John Christopher Dale as a person with significant control on 19 May 2020
01 Jul 2020 PSC02 Notification of John Dale (Holdings) Limited as a person with significant control on 19 May 2020
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
01 Sep 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates