- Company Overview for DALECOTE HOUSE LIMITED (09975230)
- Filing history for DALECOTE HOUSE LIMITED (09975230)
- People for DALECOTE HOUSE LIMITED (09975230)
- More for DALECOTE HOUSE LIMITED (09975230)
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) |
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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
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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 |