- Company Overview for DALE EDDISON LIMITED (06339901)
- Filing history for DALE EDDISON LIMITED (06339901)
- People for DALE EDDISON LIMITED (06339901)
- Charges for DALE EDDISON LIMITED (06339901)
- More for DALE EDDISON LIMITED (06339901)
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) |
---|---|---|---|
24 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
10 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
26 Jul 2022 | MR01 | Registration of charge 063399010006, created on 22 July 2022 | |
08 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
08 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
21 Oct 2021 | MR01 | Registration of charge 063399010005, created on 14 October 2021 | |
20 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
20 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
25 Aug 2021 | CH01 | Director's details changed for Mr Nicholas David Simpson on 25 August 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
26 Mar 2021 | AP01 | Appointment of Mr Stuart Macpherson Pender as a director on 19 December 2020 | |
29 Jan 2021 | MR01 | Registration of charge 063399010004, created on 21 January 2021 | |
27 Jan 2021 | MR01 | Registration of charge 063399010003, created on 21 January 2021 | |
04 Jan 2021 | MR04 | Satisfaction of charge 063399010001 in full | |
04 Jan 2021 | MR04 | Satisfaction of charge 063399010002 in full | |
17 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Sep 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
13 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
23 Jul 2019 | MR01 | Registration of charge 063399010002, created on 9 July 2019 | |
22 Jul 2019 | CH01 | Director's details changed for Mr David William Linley on 22 July 2019 | |
22 Jul 2019 | CH01 | Director's details changed for Mr Nicholas David Simpson on 22 July 2019 | |
12 Jul 2019 | MR01 | Registration of charge 063399010001, created on 9 July 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Martin Paul Elliott as a director on 9 July 2019 |