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DALEPAK HOLDINGS LIMITED

Company number 03516003

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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)
30 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
19 May 2023	AP01	Appointment of Mr William James Staley Fox as a director on 11 May 2023	View PDF Appointment of Mr William James Staley Fox as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of James Ian Clarke as a director on 25 April 2023	View PDF Termination of appointment of James Ian Clarke as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
04 Mar 2022	AP01	Appointment of Mr James Ian Clarke as a director on 1 March 2022	View PDF Appointment of Mr James Ian Clarke as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022	View PDF Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD04	Register(s) moved to registered office address Methuen Park Methuen Park Chippenham SN14 0WT	View PDF Register(s) moved to registered office address Methuen Park Methuen Park Chippenham SN14 0WT - link opens in a new window - 1 page (1 page)
17 Jan 2022	CH01	Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022	View PDF Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	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 - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Sep 2021	PSC02	Notification of Caledonia Bidco Limited as a person with significant control on 10 September 2021	View PDF Notification of Caledonia Bidco Limited as a person with significant control on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MR04	Satisfaction of charge 035160030001 in full	View PDF Satisfaction of charge 035160030001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	MR04	Satisfaction of charge 035160030005 in full	View PDF Satisfaction of charge 035160030005 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	AP03	Appointment of Mrs Lyn Carol Colloff as a secretary on 10 September 2021	View PDF Appointment of Mrs Lyn Carol Colloff as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 10 September 2021	View PDF Appointment of Mr Timothy Charles Lawlor as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr James Peter Daniel Wroath as a director on 10 September 2021	View PDF Appointment of Mr James Peter Daniel Wroath as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Paul Andrew Young as a director on 10 September 2021	View PDF Termination of appointment of Paul Andrew Young as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Scott Christopher Merrick as a director on 10 September 2021	View PDF Termination of appointment of Scott Christopher Merrick as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Glenn Jonathan Lindfield as a director on 10 September 2021	View PDF Termination of appointment of Glenn Jonathan Lindfield as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Kevin John Riddle as a director on 10 September 2021	View PDF Termination of appointment of Kevin John Riddle as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Simon Clifford as a director on 10 September 2021	View PDF Termination of appointment of Simon Clifford as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)

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DALEPAK HOLDINGS LIMITED

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