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DE LISLE HOLDINGS LIMITED

Company number 03915362

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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)
12 Nov 2018 AP01 Appointment of Mr Nigel De Lisle Stubley as a director on 9 November 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
01 Feb 2018 AA Micro company accounts made up to 31 January 2018
20 Feb 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
16 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
04 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AP01 Appointment of Ms Nicola Jane Mccann as a director
25 Mar 2011 TM01 Termination of appointment of Nigel Stubley as a director
18 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Nigel De Lisle Stubley on 28 January 2010
16 Feb 2010 CH03 Secretary's details changed for Ms Bridget Anne Marsden on 28 January 2010
29 May 2009 AA Total exemption full accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 28/01/09; full list of members