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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)
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2020 CC04 Statement of company's objects
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Mar 2018 TM02 Termination of appointment of Brian Durran as a secretary on 28 February 2018
01 Mar 2018 AP03 Appointment of Ronan Deasy as a secretary on 28 February 2018
08 Jan 2018 TM01 Termination of appointment of Stan Mccarthy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Ronan Deasy as a director on 31 October 2017
08 Jan 2018 AP01 Appointment of Mr Trevor James Horan as a director on 31 October 2017
08 Jan 2018 TM01 Termination of appointment of Flor Healy as a director on 31 October 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 AD01 Registered office address changed from 6 Corcrain Road Portadown Craigavon Co Armagh BT62 3UF to Millburn Road Coleraine Northern Ireland BT52 1QZ on 15 July 2016
21 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 500,000
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500,000
15 Jan 2015 CH01 Director's details changed for Mr Flor Healy on 1 January 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 500,000