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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15 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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14 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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21 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Feb 2022 |
CERTNM |
Company name changed the dalby rooms (margate) LTD\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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20 Apr 2020 |
EH01 |
Elect to keep the directors' register information on the public register
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20 Apr 2020 |
EH03 |
Elect to keep the secretaries register information on the public register
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2019 |
MR01 |
Registration of charge 119515020002, created on 7 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Richard James Verdin as a director on 7 May 2019
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09 May 2019 |
MR01 |
Registration of charge 119515020001, created on 7 May 2019
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08 May 2019 |
PSC01 |
Notification of Richard James Verdin as a person with significant control on 17 April 2019
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08 May 2019 |
PSC01 |
Notification of Christopher Kemsley as a person with significant control on 17 April 2019
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