- Company Overview for DALKEITH LABORATORIES LIMITED (03704404)
- Filing history for DALKEITH LABORATORIES LIMITED (03704404)
- People for DALKEITH LABORATORIES LIMITED (03704404)
- Charges for DALKEITH LABORATORIES LIMITED (03704404)
- More for DALKEITH LABORATORIES LIMITED (03704404)
| 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) |
|---|---|---|---|
| 19 Jul 2021 | TM01 | Termination of appointment of Lynne Whiteley as a director on 25 June 2021 | |
| 19 Jul 2021 | TM01 | Termination of appointment of Ian John Kirk as a director on 25 June 2021 | |
| 19 Jul 2021 | TM01 | Termination of appointment of Peter Noel Miller Cox as a director on 25 June 2021 | |
| 19 Jul 2021 | TM02 | Termination of appointment of Peter Noel Miller Cox as a secretary on 25 June 2021 | |
| 19 Jul 2021 | PSC02 | Notification of Kent Pharma Uk Limited as a person with significant control on 25 June 2021 | |
| 01 Jul 2021 | AA01 | Current accounting period shortened from 31 May 2022 to 31 March 2022 | |
| 01 Jul 2021 | AD01 | Registered office address changed from C/O Kja Group Network House West 26 Stubs Back Lane Cleckheaton BD19 4TT to The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF on 1 July 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Ian John Kirk as a person with significant control on 25 June 2021 | |
| 01 Jul 2021 | PSC07 | Cessation of Peter Noel Miller Cox as a person with significant control on 25 June 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Mr Debashis Dasgupta as a director on 25 June 2021 | |
| 24 Jun 2021 | MR04 | Satisfaction of charge 2 in full | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 07 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 08 Oct 2019 | CH01 | Director's details changed for Lynne Whiteley on 16 August 2019 | |
| 27 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 08 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 29 Jan 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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