DALEPAK HOLDINGS LIMITED

Company number 03516003

Date	Type	Description	View / Download
13 Sep 2021	TM01	Termination of appointment of Kevin John Riddle as a director on 10 September 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Simon Clifford as a director on 10 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Caledonia Bidco Limited as a person with significant control on 10 September 2021	(1 page)
13 Sep 2021	AD01	Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to Methuen Park Methuen Park Chippenham SN14 0WT on 13 September 2021	(1 page)
10 Sep 2021	AA	Full accounts made up to 31 March 2021	(16 pages)
10 Jun 2021	PSC05	Change of details for Caledonia Bidco Limited as a person with significant control on 15 April 2016	(2 pages)
22 Apr 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
07 Aug 2020	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
27 Jul 2020	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Riddle as a director on 1 July 2020	(2 pages)
12 Jun 2020	MR04	Satisfaction of charge 035160030004 in full	(1 page)
12 Jun 2020	MR04	Satisfaction of charge 035160030003 in full	(1 page)
12 Jun 2020	MR04	Satisfaction of charge 035160030002 in full	(1 page)
30 Apr 2020	TM01	Termination of appointment of Robert Jan Thompson as a director on 29 April 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Paul Andrew Young as a director on 29 April 2020	(2 pages)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
04 Feb 2020	AD01	Registered office address changed from C/O Dalepak Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on 4 February 2020	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
23 Sep 2019	TM01	Termination of appointment of Ian Winston Turner as a director on 23 September 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
10 Dec 2018	AP01	Appointment of Mr Ian Winston Turner as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Robert Jan Thompson as a director on 30 November 2018	(2 pages)
23 Nov 2018	MR01	Registration of charge 035160030005, created on 20 November 2018	(43 pages)