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DIAL SQUARE HOLDINGS LIMITED

Company number 04359566

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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)
24 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2023 SH10 Particulars of variation of rights attached to shares
23 May 2023 SH08 Change of share class name or designation
16 May 2023 PSC07 Cessation of Christopher Michael Burrow as a person with significant control on 4 May 2023
16 May 2023 TM01 Termination of appointment of Christopher Michael Burrow as a director on 5 May 2023
16 May 2023 PSC01 Notification of Matthew Burrow as a person with significant control on 4 May 2023
16 May 2023 PSC01 Notification of Michael Burrow as a person with significant control on 4 May 2023
16 May 2023 AP03 Appointment of Mr Matthew Burrow as a secretary on 4 May 2023
16 May 2023 AP01 Appointment of Mr Michael Burrow as a director on 4 May 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
22 Jul 2021 PSC04 Change of details for Mr Christopher Michael Burrow as a person with significant control on 7 July 2021
22 Jul 2021 CH01 Director's details changed for Mr Christopher Michael Burrow on 7 July 2021
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
29 Feb 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018