Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Nicola Lesley Dalton on 10 March 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Ian Cundell on 10 March 2023
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03 May 2023 |
CH03 |
Secretary's details changed for Mrs Nicola Lesley Dalton on 10 March 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Andrew James Dalton on 10 March 2023
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03 May 2023 |
PSC05 |
Change of details for A J Dalton Group Limited as a person with significant control on 30 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 May 2022 |
MR01 |
Registration of charge 039313480004, created on 13 May 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 05/04/2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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23 Dec 2020 |
MR01 |
Registration of charge 039313480003, created on 22 December 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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