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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30 Sep 2024 |
TM02 |
Termination of appointment of Charmaine Chow as a secretary on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Charmaine Chow as a director on 30 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
PSC05 |
Change of details for Dale Partners Limited as a person with significant control on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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04 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Ms Charmaine Chow as a director on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023
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03 Oct 2022 |
TM01 |
Termination of appointment of Mark Channell as a director on 1 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 6 Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 17 March 2021
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16 Mar 2021 |
AP03 |
Appointment of Ms Charmaine Chow as a secretary on 12 March 2021
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16 Mar 2021 |
PSC02 |
Notification of Dale Partners Limited as a person with significant control on 9 September 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 6 Bevis Marks 6 Bevis Marks London EC3A 7BA on 16 March 2021
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06 Oct 2020 |
AP01 |
Appointment of Mr Duncan Henderson Dale as a director on 9 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Mark Channell as a director on 9 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Thomas James Vince as a director on 9 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 5 October 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 September 2020
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