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DINEMARK LIMITED

Company number 06314490

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
18 Jul 2024 CH01 Director's details changed for Mr John Edward Hubbard Reader on 15 July 2024
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 AD01 Registered office address changed from C/O Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to 5 Church Street Framlingham Woodbridge Suffolk IP13 9BQ on 7 September 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CH01 Director's details changed for Mr John Edward Hubbard Reader on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mrs Janet Reader on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr David John Buckles on 16 October 2020
07 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 14 February 2020
  • GBP 1.75
05 Mar 2020 SH03 Purchase of own shares.
02 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2020 PSC04 Change of details for Mr John Edward Hubbard Reader as a person with significant control on 14 February 2020
26 Feb 2020 TM01 Termination of appointment of Roger Leslie Ramsey as a director on 19 February 2020
26 Feb 2020 TM02 Termination of appointment of Roger Leslie Ramsey as a secretary on 19 February 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates