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DALE EDDISON LIMITED

Company number 06339901

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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 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
13 Dec 2018 AD01 Registered office address changed from 15 the Grove Ilkley West Yorkshire LS29 9LW to Linley & Simpson Troy Mills Troy Road Horsforth LS18 5GN on 13 December 2018
13 Nov 2018 PSC07 Cessation of William Dale as a person with significant control on 8 November 2018
13 Nov 2018 PSC07 Cessation of William John Eddison as a person with significant control on 8 November 2018
13 Nov 2018 PSC02 Notification of Linley & Simpson Group Limited as a person with significant control on 8 November 2018
13 Nov 2018 PSC07 Cessation of Jonathan Barraclough as a person with significant control on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of William John Eddison as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Gary William Shankland as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of Johnathan Barraclough as a director on 8 November 2018
13 Nov 2018 TM01 Termination of appointment of William Benjamin Dale as a director on 8 November 2018
13 Nov 2018 TM02 Termination of appointment of William John Eddison as a secretary on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr Nicholas David Simpson as a director on 8 November 2018
13 Nov 2018 AP01 Appointment of Mr David William Linley as a director on 8 November 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
15 Aug 2018 CH01 Director's details changed for Mr William John Eddison on 30 June 2018
15 Aug 2018 PSC04 Change of details for Mr William John Eddison as a person with significant control on 30 June 2018
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
23 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Gary William Shankland on 4 April 2013
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
08 Sep 2015 CH01 Director's details changed for Mr William John Eddison on 8 September 2015
08 Sep 2015 CH03 Secretary's details changed for Mr William John Eddison on 8 September 2015