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PROJECT DAHL TOPCO LIMITED

Company number 11465416

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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)
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
25 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
11 Apr 2024 AD01 Registered office address changed from C/O Estio Training Limited Leeds House, Central Park New Lane Leeds LS11 5DZ England to C/O Estio Training Limited Bpp House, Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 11 April 2024
19 Feb 2024 CH01 Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Jun 2023 AA Full accounts made up to 31 August 2022
25 Jan 2023 AD01 Registered office address changed from Central House, Central Park New Lane Leeds LS11 5DZ England to C/O Estio Training Limited Leeds House, Central Park New Lane Leeds LS11 5DZ on 25 January 2023
12 Oct 2022 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
11 Aug 2022 TM01 Termination of appointment of Lee Michael Meadows as a director on 7 July 2022
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
31 May 2022 AP01 Appointment of Mr Graham Stuart Mark Gaddes as a director on 21 May 2022
31 May 2022 AP01 Appointment of Mrs Joanna Clare Preston-Taylor as a director on 21 May 2022
29 Apr 2022 TM01 Termination of appointment of Mark James Dobson as a director on 29 April 2022
08 Apr 2022 AA Group of companies' accounts made up to 31 July 2021
25 Feb 2022 MR04 Satisfaction of charge 114654160001 in full
25 Feb 2022 MR04 Satisfaction of charge 114654160002 in full
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,043.18
25 Nov 2021 TM01 Termination of appointment of Gregory Austin Holmes as a director on 27 October 2021
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2021 PSC07 Cessation of Palatine Impact Gp Llp as a person with significant control on 27 October 2021
05 Nov 2021 AP01 Appointment of Mr Stuart Steven Kay as a director on 27 October 2021