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YOURDOLPHIN HOLDINGS LIMITED

Company number 07147894

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
01 Mar 2024 SH06 Cancellation of shares. Statement of capital on 5 February 2024
  • GBP 97,162
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
18 Dec 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
23 Nov 2022 PSC07 Cessation of Noel Patrick Duffy as a person with significant control on 20 September 2021
23 Nov 2022 PSC02 Notification of Yourdolphin Group Ltd as a person with significant control on 20 September 2021
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/09/2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with updates
17 Dec 2020 TM01 Termination of appointment of Hazel Margaret Shaw as a director on 31 August 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
03 May 2019 CH01 Director's details changed for Mr Stephen James Bennett on 3 May 2019
29 Apr 2019 CH01 Director's details changed for Mr Michael Benjamin Hill on 29 April 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 9 November 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates