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ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 45 pages (45 pages)
29 Dec 2023	TM01	Termination of appointment of Charlotte Ann Walker as a director on 29 December 2023	View PDF Termination of appointment of Charlotte Ann Walker as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Mrs Kirsten Lawton on 9 August 2023	View PDF Director's details changed for Mrs Kirsten Lawton on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 40 pages (40 pages)
22 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CH01	Director's details changed for Mr Simon Peter Spencelayh on 16 May 2022	View PDF Director's details changed for Mr Simon Peter Spencelayh on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mrs Charlotte Ann Walker on 16 May 2022	View PDF Director's details changed for Mrs Charlotte Ann Walker on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mr Simon Peter Spencelayh as a director on 16 May 2022	View PDF Appointment of Mr Simon Peter Spencelayh as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Charlotte Ann Walker as a director on 16 May 2022	View PDF Appointment of Mrs Charlotte Ann Walker as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Mrs Kirsten Lawton as a director on 16 May 2022	View PDF Appointment of Mrs Kirsten Lawton as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 708,683.22	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 708,683.22 - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 40 pages (40 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 39 pages (39 pages)
12 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 32 pages (32 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
17 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr Ian Michael Childs as a director on 13 July 2018	View PDF Appointment of Mr Ian Michael Childs as a director on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	TM01	Termination of appointment of Susan Emma Dover as a director on 29 June 2018	View PDF Termination of appointment of Susan Emma Dover as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)

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ROBERT DYAS HOLDINGS LIMITED

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