- Company Overview for DE LISLE HOLDINGS LIMITED (03915362)
- Filing history for DE LISLE HOLDINGS LIMITED (03915362)
- People for DE LISLE HOLDINGS LIMITED (03915362)
- More for DE LISLE HOLDINGS LIMITED (03915362)
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) |
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01 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
26 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
21 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
03 Feb 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
11 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
26 Apr 2021 | AP01 | Appointment of Mr Robert William Jackson as a director on 30 March 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
17 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
30 May 2019 | SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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29 Apr 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
17 Apr 2019 | PSC01 | Notification of Richard Green as a person with significant control on 10 April 2019 | |
17 Apr 2019 | PSC04 | Change of details for Mr Nigel De Lisle Stubley as a person with significant control on 10 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Ian Mccloskey as a director on 10 April 2019 | |
11 Apr 2019 | AP01 | Appointment of Mr Richard Green as a director on 10 April 2019 | |
10 Apr 2019 | AP03 | Appointment of Mr Nigel De Lisle Stubley as a secretary on 10 April 2019 | |
10 Apr 2019 | TM02 | Termination of appointment of Bridget Anne Marsden as a secretary on 10 April 2019 | |
06 Feb 2019 | AA | Micro company accounts made up to 31 January 2019 | |
06 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
13 Nov 2018 | RESOLUTIONS |
Resolutions
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12 Nov 2018 | PSC07 | Cessation of Nicola Jane Mccann as a person with significant control on 9 November 2018 | |
12 Nov 2018 | PSC01 | Notification of Nigel De Lisle Stubley as a person with significant control on 9 November 2018 | |
12 Nov 2018 | TM01 | Termination of appointment of Nicola Jane Mccann as a director on 9 November 2018 |