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DALEACRE HOLDINGS LIMITED

Company number 09947858

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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)
03 May 2024 AA Group of companies' accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with updates
10 May 2023 AA Group of companies' accounts made up to 31 July 2022
26 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
25 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
13 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
10 May 2021 AA Group of companies' accounts made up to 31 July 2020
25 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with updates
01 May 2020 AA Group of companies' accounts made up to 31 July 2019
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
03 May 2019 AA Group of companies' accounts made up to 31 July 2018
08 Apr 2019 TM01 Termination of appointment of Jon Richard Such as a director on 31 March 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 3,000,003.138
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
28 Jun 2018 AA Group of companies' accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
26 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 31.380031
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,000,031.380031
21 Oct 2016 AP01 Appointment of Mr Jon Richard Such as a director on 20 October 2016
20 Oct 2016 AP01 Appointment of Mrs Judith Ann Wendy Evans as a director on 20 October 2016
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 31.38
19 Sep 2016 SH02 Sub-division of shares on 31 August 2016