Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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19 Oct 2022 |
AD04 |
Register(s) moved to registered office address Methuen Park Methuen Park Chippenham SN14 0WT
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Lyn Carol Colloff as a director on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
PSC02 |
Notification of Dalepak Holdings Limited as a person with significant control on 10 September 2021
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13 Sep 2021 |
AP03 |
Appointment of Mrs Lyn Carol Colloff as a secretary on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Timothy Charles Lawlor as a director on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr James Peter Daniel Wroath as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Kevin John Riddle as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Paul Andrew Young as a director on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Glenn Jonathan Lindfield as a director on 10 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Dalepak Holdings Limited as a person with significant control on 10 September 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from C/O Dalepak Style Way, Pineham Swan Valley Northampton NN4 9EX United Kingdom to Methuen Park Methuen Park Chippenham SN14 0WT on 13 September 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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