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 |
CH01 |
Director's details changed for Howard Brian James Stone on 4 October 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Charles David Moss as a director on 6 April 2024
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09 Apr 2024 |
PSC05 |
Change of details for Dal Finance Limited as a person with significant control on 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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18 Mar 2024 |
PSC07 |
Cessation of Charles David Moss as a person with significant control on 30 September 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2021
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13 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Oct 2021 |
TM01 |
Termination of appointment of Richard John Greaves as a director on 21 October 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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18 Mar 2021 |
PSC02 |
Notification of Dal Finance Limited as a person with significant control on 31 March 2017
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18 Mar 2021 |
PSC07 |
Cessation of Jonathan David George Appleton as a person with significant control on 31 July 2019
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18 Nov 2020 |
AP01 |
Appointment of Mr Richard John Greaves as a director on 1 July 2020
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
MR01 |
Registration of charge 065242850002, created on 11 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Jonathan David George Appleton as a director on 31 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Howard Brian James Stone as a secretary on 31 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Jonathan David George Appleton as a secretary on 31 July 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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