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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)
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2020 MR04 Satisfaction of charge 056400840005 in full
02 Jan 2020 AP03 Appointment of Aurelia Znakova as a secretary on 1 January 2020
02 Jan 2020 TM02 Termination of appointment of Andrew Mark Lovatt as a secretary on 1 January 2020
27 Dec 2019 AD01 Registered office address changed from 3 Anglian Business Park Orchard Road Royston SG8 5TW England to 1 Anglian Business Park Orchard Road Royston SG8 5TW on 27 December 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
06 Nov 2019 PSC02 Notification of Blacktrace Holdings Ltd as a person with significant control on 6 April 2016
06 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 6 November 2019
06 Nov 2019 MR04 Satisfaction of charge 056400840003 in full
06 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Apr 2019 AD01 Registered office address changed from 27-29 Jarman Way Royston Hertfordshire SG8 5HW to 3 Anglian Business Park Orchard Road Royston SG8 5TW on 24 April 2019
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 Jun 2017 AP03 Appointment of Mr Andrew Mark Lovatt as a secretary on 8 June 2017