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DISLEY TRADING SUBSIDIARY LIMITED

Company number 12495252

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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)
24 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with updates	View PDF Confirmation statement made on 2 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC02	Notification of Disley Golf Club Limited as a person with significant control on 9 October 2023	View PDF Notification of Disley Golf Club Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of John Joseph Mott as a person with significant control on 9 October 2023	View PDF Cessation of John Joseph Mott as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Robin Edward Smith as a director on 9 October 2023	View PDF Appointment of Mr Robin Edward Smith as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of John Joseph Mott as a director on 9 October 2023	View PDF Termination of appointment of John Joseph Mott as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed disley events LIMITED\certificate issued on 02/01/24 RES15 ‐ Change company name resolution on 2023-10-06	View PDF Company name changed disley events LIMITED\certificate issued on 02/01/24 RES15 ‐ Change company name resolution on 2023-10-06 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AD01	Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport SK6 8ED United Kingdom to Capital House Manchester Road Droylsden Manchester M43 6PW on 16 May 2023	View PDF Registered office address changed from High Lane House 148 Buxton Road High Lane Stockport SK6 8ED United Kingdom to Capital House Manchester Road Droylsden Manchester M43 6PW on 16 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 1	View PDF Incorporation Statement of capital on 2020-03-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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