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DOLPHIN MOTORHOMES LIMITED

Company number 04837196

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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)
04 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with updates
24 Aug 2017 PSC04 Change of details for Mr Jonathan Michael Willis as a person with significant control on 1 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Jonathan Michael Willis on 1 August 2017
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 SH10 Particulars of variation of rights attached to shares
02 Jun 2017 SH08 Change of share class name or designation
26 May 2017 MA Memorandum and Articles of Association
26 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2017 CC04 Statement of company's objects
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 350,000
15 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 350,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
24 May 2012 AA Accounts for a small company made up to 31 December 2011
31 Jan 2012 AP01 Appointment of Mr Thomas Martin Willis as a director
06 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Sep 2011 TM02 Termination of appointment of Teresa Wells as a secretary
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
19 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for David Harry Willis on 18 July 2010