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DALECOTE HOUSE LIMITED

Company number 09975230

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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)
01 Nov 2018 TM01 Termination of appointment of John Colin Rook as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Hugh Robert Thomson as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Gurdeep Singh Sohal as a director on 26 October 2018
01 Nov 2018 TM01 Termination of appointment of Paul James Rowlands as a director on 26 October 2018
10 Oct 2018 AP03 Appointment of Doctor William Patrick Watson as a secretary on 8 October 2018
06 Jun 2018 AP01 Appointment of Mr Alan James Searle as a director on 28 May 2018
25 Feb 2018 AP01 Appointment of Mr Paul James Rowlands as a director on 19 February 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
23 Jan 2018 PSC07 Cessation of Hugh Robert Thomson as a person with significant control on 22 January 2018
23 Jan 2018 PSC07 Cessation of Gurdeep Singh Sohal as a person with significant control on 22 January 2018
23 Jan 2018 PSC07 Cessation of John Colin Rook as a person with significant control on 22 January 2018
23 Jan 2018 TM02 Termination of appointment of Hugh Robert Thomson as a secretary on 22 January 2018
23 Jan 2018 AP01 Appointment of Mr Malcolm Mark Hickin as a director on 22 January 2018
23 Jan 2018 AP01 Appointment of Mr Gerard Anthony Logue as a director on 22 January 2018
25 Oct 2017 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2017 CC04 Statement of company's objects
22 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Dec 2016 TM01 Termination of appointment of James Andrew Griffin as a director on 2 October 2016
30 Dec 2016 TM01 Termination of appointment of Christian Paul Warden as a director on 2 October 2016
21 Nov 2016 AA Micro company accounts made up to 30 June 2016
19 May 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 June 2016
28 Jan 2016 NEWINC Incorporation