DACRE, SON & HARTLEY LIMITED

Company number 03090769

Date	Type	Description	View / Download
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(6 pages)
02 Aug 2018	TM01	Termination of appointment of Timothy Alexander James Waring as a director on 26 July 2018	(1 page)
08 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(18 pages)
19 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 07/08/2017	(36 pages)
19 Jan 2018	TM01	Termination of appointment of John David Phillip as a director on 19 January 2018	(1 page)
13 Nov 2017	AP01	Appointment of Mrs Elisabeth Caren Scull as a director on 1 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr James Christopher Wattrus as a director on 1 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mrs Fiona Rowena Bellamy as a director on 1 November 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Andrew Charles Peacock as a director on 10 September 2017	(1 page)
09 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 19/04/2018.	(7 pages)
20 Mar 2017	AA	Group of companies' accounts made up to 31 October 2016	(31 pages)
24 Oct 2016	TM01	Termination of appointment of John Shaw as a director on 19 September 2016	(1 page)
17 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer of shares 03/08/2016	(57 pages)
15 Sep 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(10 pages)
08 Aug 2016	AP01	Appointment of Mr Timothy Alexander James Waring as a director on 20 June 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Paul Kenneth Wilson as a director on 1 April 2016	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 31 October 2015	(24 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	(17 pages)
03 Dec 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Dec 2015	SH08	Change of share class name or designation	(3 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 86,157	(20 pages)