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DOLPHIN HOMES (SOUTHERN) LIMITED

Company number 06982830

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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)
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
08 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
05 Nov 2020 MR01 Registration of charge 069828300005, created on 29 October 2020
04 Nov 2020 AP01 Appointment of Darren Moody as a director on 3 November 2020
04 Nov 2020 MR04 Satisfaction of charge 069828300002 in full
04 Nov 2020 MR04 Satisfaction of charge 069828300003 in full
03 Nov 2020 MR01 Registration of charge 069828300004, created on 29 October 2020
06 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Robert Norman Tooze as a director on 14 November 2019
28 Jan 2020 AP01 Appointment of Mrs Tracy Keren Lanes as a director on 2 December 2019
14 Nov 2019 AA Audit exemption subsidiary accounts made up to 30 June 2019
14 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
14 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
14 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 May 2019 CH01 Director's details changed for Robert Norman Tooze on 9 May 2019
07 May 2019 AA Accounts for a small company made up to 30 June 2018
16 May 2018 AP01 Appointment of Robert Norman Tooze as a director on 27 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
30 Apr 2018 PSC02 Notification of Dolphin Homes (Holdings) Limited as a person with significant control on 20 June 2017
30 Apr 2018 PSC07 Cessation of Nicholas Peter Heather as a person with significant control on 20 June 2017
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Sep 2017 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association