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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 18 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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07 Dec 2022 |
CERTNM |
Company name changed dales 2008 LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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15 Jan 2021 |
PSC05 |
Change of details for Ljf (Holdings) Limited as a person with significant control on 17 October 2017
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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27 Nov 2017 |
CH01 |
Director's details changed for Charles William Dunbar Clark on 1 January 2016
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17 Oct 2017 |
PSC05 |
Change of details for Ljf (Holdings) Limited as a person with significant control on 17 October 2017
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17 Oct 2017 |
AD01 |
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
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06 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Jan 2017 |
CS01 |
Confirmation statement made on 23 January 2017 with updates
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