Companies House does not verify the accuracy of the information filed

Advanced company search

DICKINSONS GROUP SERVICES LIMITED

Company number 11319579

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 30 April 2019	View PDF Current accounting period extended from 31 October 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Sep 2018	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)
18 Sep 2018	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)
12 Sep 2018	AP01	Appointment of P&H Holdings Limited as a director on 7 September 2018	View PDF Appointment of P&H Holdings Limited as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AP01	Appointment of Mr Anthony Edward Norwood as a director on 7 September 2018	View PDF Appointment of Mr Anthony Edward Norwood as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC02	Notification of P&H Holdings Limited as a person with significant control on 7 September 2018	View PDF Notification of P&H Holdings Limited as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	PSC07	Cessation of Andrew Paul Dobing as a person with significant control on 20 July 2018	View PDF Cessation of Andrew Paul Dobing as a person with significant control on 20 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 October 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr Stephen Dickinson as a director on 4 May 2018	View PDF Appointment of Mr Stephen Dickinson as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr Michael Dickinson as a director on 4 May 2018	View PDF Appointment of Mr Michael Dickinson as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	TM01	Termination of appointment of Andrew Paul Dobing as a director on 15 May 2018	View PDF Termination of appointment of Andrew Paul Dobing as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AD01	Registered office address changed from C/O Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to Riding House Cape Industrial Estate Coal Hill Lane Leeds West Yorkshire LS28 5NA on 31 May 2018	View PDF Registered office address changed from C/O Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to Riding House Cape Industrial Estate Coal Hill Lane Leeds West Yorkshire LS28 5NA on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	MR01	Registration of charge 113195790002, created on 4 May 2018	View PDF Registration of charge 113195790002, created on 4 May 2018 - link opens in a new window - 22 pages (22 pages)
15 May 2018	AP01	Appointment of Mr Roberto Dickinson as a director on 4 May 2018	View PDF Appointment of Mr Roberto Dickinson as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 4 May 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 May 2018	MR01	Registration of charge 113195790001, created on 4 May 2018	View PDF Registration of charge 113195790001, created on 4 May 2018 - link opens in a new window - 35 pages (35 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 60 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?