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DIRLETON HOLDINGS LIMITED

Company number 13971540

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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)
13 Jun 2024	PSC04	Change of details for Ms Joanne Waddell as a person with significant control on 10 June 2024	View PDF Change of details for Ms Joanne Waddell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 10 June 2024	View PDF Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024	View PDF Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Ms Joanne Waddell on 10 June 2024	View PDF Director's details changed for Ms Joanne Waddell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024	View PDF Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 10 June 2024	View PDF Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Ms Joanne Waddell as a person with significant control on 10 June 2024	View PDF Change of details for Ms Joanne Waddell as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024	View PDF Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024	View PDF Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Ms Joanne Waddell on 10 June 2024	View PDF Director's details changed for Ms Joanne Waddell on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	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
27 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	PSC04	Change of details for Mrs Joanne Waddell as a person with significant control on 12 March 2022	View PDF Change of details for Mrs Joanne Waddell as a person with significant control on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Joanne Waddell on 12 March 2022	View PDF Director's details changed for Mr Joanne Waddell on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 50	View PDF Incorporation Statement of capital on 2022-03-11 GBP 50 - link opens in a new window - 35 pages (35 pages)

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