- Company Overview for THE DOLOMITE CENTRE LIMITED (05640084)
- Filing history for THE DOLOMITE CENTRE LIMITED (05640084)
- People for THE DOLOMITE CENTRE LIMITED (05640084)
- Charges for THE DOLOMITE CENTRE LIMITED (05640084)
- More for THE DOLOMITE CENTRE LIMITED (05640084)
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) |
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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
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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 |