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DYNACLEAN HOLDINGS LIMITED

Company number 10765605

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2023	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Unit 4 Brook Road Industrial Estate Wimborne Dorset BH21 2BH on 5 December 2023	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Unit 4 Brook Road Industrial Estate Wimborne Dorset BH21 2BH on 5 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC04	Change of details for Mr Martin Pragnell as a person with significant control on 20 October 2023	View PDF Change of details for Mr Martin Pragnell as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC04	Change of details for Mr Martin Pragnell as a person with significant control on 11 May 2017	View PDF Change of details for Mr Martin Pragnell as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 99	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 99 - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 106	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 106 - link opens in a new window - 3 pages (3 pages)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 53	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 53 - link opens in a new window - 10 pages (10 pages)

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DYNACLEAN HOLDINGS LIMITED

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