Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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09 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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14 Oct 2020 |
PSC07 |
Cessation of Brian J. Dale & Company (Holdings) Limited as a person with significant control on 6 March 2020
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14 Oct 2020 |
PSC02 |
Notification of B.J. Dale and Company Ltd as a person with significant control on 6 March 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from Caynham House Caynham Ludlow Shropshire SY8 4JZ to Oakmoore Court Kingswood Road Droitwich Worcestershire WR9 0QH on 19 June 2020
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06 Mar 2020 |
MR01 |
Registration of charge 063783180002, created on 5 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 063783180003, created on 28 February 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalisation/articles deleted 27/02/2020
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02 Mar 2020 |
SH19 |
Statement of capital on 2 March 2020
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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02 Mar 2020 |
SH20 |
Statement by Directors
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02 Mar 2020 |
CAP-SS |
Solvency Statement dated 27/02/20
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Charles Edward Brian Dale on 21 August 2019
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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