Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Diane Kay Felstead as a director on 31 October 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Diane Kay Felstead as a secretary on 31 October 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Diane Kay Felstead as a person with significant control on 31 October 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
08 Nov 2023 |
AP01 |
Appointment of Mr Lee Daniel Ellis as a director on 1 November 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
CERTNM |
Company name changed dryzone uk LTD\certificate issued on 05/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-04
|
|
|
28 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 49 Ferney Field Road Chadderton Oldham OL9 0LU England to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road, Handforth Wilmslow Cheshire SK9 3FB on 25 March 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Louis Carl Ellis as a person with significant control on 30 June 2020
|
|
|
04 Feb 2021 |
PSC01 |
Notification of Jamie Simon Rother as a person with significant control on 30 June 2020
|
|
|
04 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Louis Carl Ellis as a director on 1 September 2019
|
|
|
25 Nov 2020 |
AP01 |
Appointment of Mr Jamie Simon Rother as a director on 1 September 2019
|
|
|
14 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Stanley Ellis on 1 July 2020
|
|
|
14 Jul 2020 |
PSC07 |
Cessation of Geoffrey Dowdall as a person with significant control on 30 June 2020
|
|
|
14 Jul 2020 |
TM01 |
Termination of appointment of Geoffrey Dowdall as a director on 30 June 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
23 Jul 2019 |
AD01 |
Registered office address changed from 2nd Floor, Hampton House Oldham Road Middleton Manchester M24 1GT England to 49 Ferney Field Road Chadderton Oldham OL9 0LU on 23 July 2019
|
|