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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)
08 Jun 2017 TM02 Termination of appointment of Claire Rachel Somerton as a secretary on 8 June 2017
17 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
17 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Mar 2017 TM01 Termination of appointment of Lee Jeffries as a director on 15 March 2017
14 Mar 2017 CC04 Statement of company's objects
14 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AP03 Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 May 2016 MR01 Registration of charge 056400840005, created on 26 April 2016
25 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 520
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
20 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 520
01 Dec 2014 CH01 Director's details changed for Dr Andrew Mark Lovatt on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Andrew Lovatt as a secretary on 1 August 2014
05 Aug 2014 AP03 Appointment of Miss Chloe Helen Joanne Kyriakou as a secretary on 1 August 2014