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DRIEDALE LIMITED

Company number NI020307

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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)
04 Dec 2024	SH19	Statement of capital on 4 December 2024 GBP 1	View PDF Statement of capital on 4 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CAP-SS	Solvency Statement dated 18/11/24	View PDF Solvency Statement dated 18/11/24 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce other reserves 18/11/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce other reserves 18/11/2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 10 pages (10 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AD01	Registered office address changed from . Millburn Road Coleraine Londonderry BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023	View PDF Registered office address changed from . Millburn Road Coleraine Londonderry BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AD01	Registered office address changed from Millburn Road Coleraine Northern Ireland BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023	View PDF Registered office address changed from Millburn Road Coleraine Northern Ireland BT52 1QZ Northern Ireland to . Millburn Road Coleraine Londonderry BT52 1QZ on 30 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Aug 2022	CERTNM	Company name changed henry denny & sons (N.I.)LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19	View PDF Company name changed henry denny & sons (N.I.)LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Trevor James Horan on 24 January 2022	View PDF Director's details changed for Mr Trevor James Horan on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Ronan Deasy on 24 January 2022	View PDF Director's details changed for Mr Ronan Deasy on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH03	Secretary's details changed for Ronan Deasy on 24 January 2022	View PDF Secretary's details changed for Ronan Deasy on 24 January 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AP01	Appointment of Ms Claire Salmon as a director on 27 November 2020	View PDF Appointment of Ms Claire Salmon as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Marguerite Larkin as a director on 27 November 2020	View PDF Termination of appointment of Marguerite Larkin as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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DRIEDALE LIMITED

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