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DISLEY HOLDINGS (UK)

Company number 02950499

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification in relation to payment(s) of dividends 28/07/2023	View PDF Resolutions RES13 ‐ Re: ratification in relation to payment(s) of dividends 28/07/2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction in share capital by the cancellation of 2190370 a preference shares of £0.20 each and 326579 b preference shares of £0.20 each 28/07/2023	View PDF Resolutions RES13 ‐ Reduction in share capital by the cancellation of 2190370 a preference shares of £0.20 each and 326579 b preference shares of £0.20 each 28/07/2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Mario Gosselin as a director on 22 July 2022	View PDF Termination of appointment of Mario Gosselin as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr David Angel as a director on 1 September 2020	View PDF Appointment of Mr David Angel as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CH01	Director's details changed for Mr. Mario Gosselin on 9 October 2018	View PDF Director's details changed for Mr. Mario Gosselin on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
12 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 7 pages (7 pages)

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DISLEY HOLDINGS (UK)

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