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THE DOLOMITE CENTRE LIMITED

Company number 05640084

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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)
06 Dec 2023 PSC05 Change of details for Blacktrace Holdings Ltd as a person with significant control on 25 September 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
01 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 TM01 Termination of appointment of Mark Peter Timothy Gilligan as a director on 14 July 2023
31 Jul 2023 TM02 Termination of appointment of Aurelia Znakova as a secretary on 14 July 2023
31 Jul 2023 TM01 Termination of appointment of Andrew Mark Lovatt as a director on 14 July 2023
31 Jul 2023 AP01 Appointment of Mr Donald Charles Phelps as a director on 14 July 2023
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
19 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jul 2022 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
24 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Oct 2021 PSC05 Change of details for Blacktrace Holdings Ltd as a person with significant control on 6 April 2016
10 Sep 2021 MR04 Satisfaction of charge 2 in full
10 Sep 2021 MR04 Satisfaction of charge 056400840004 in full
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20