Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DYNELEY HOLDINGS LIMITED

Company number 04242879

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2017 AP01 Appointment of Mr Edward O'brien as a director on 25 September 2017
27 Sep 2017 TM01 Termination of appointment of Donal Murphy as a director on 25 September 2017
31 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 27,575,744
16 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2015 AUD Auditor's resignation
23 Oct 2015 AUD Auditor's resignation
17 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 27,575,744
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 27,575,744
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 27,575,744
14 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 16,575,744
19 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of restriction on auth capital 07/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
25 May 2011 AD01 Registered office address changed from Alexandra House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY on 25 May 2011
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Stephen Elliott on 20 May 2010