DALECOTE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 09975230 |
| Category | |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DALECOTE HOUSE LIMITED is an active with number 09975230. It was incorporated 8 years, 5 months, 4 days ago, on 28 January 2016. The company address is Dalecote House Dalecote House, Coventry, CV3 6AU, England.
Company Fillings
Change person director company with change date
Date: 06 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-04
Officer name: Mr Charles Dexter Ingram
Documents
Confirmation statement with no updates
Date: 24 Mar 2024
Action Date: 24 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-24
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Dexter Ingram
Appointment date: 2022-10-28
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Anthony Logue
Termination date: 2022-10-28
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 28 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Mark Hickin
Termination date: 2019-10-25
Documents
Appoint person director company with name date
Date: 28 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Fernandez-Montes
Appointment date: 2019-10-25
Documents
Confirmation statement with no updates
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Notification of a person with significant control statement
Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-24
Old address: 165 Warwick Road Coventry CV3 6AU United Kingdom
New address: Dalecote House 165 Warwick Road Coventry CV3 6AU
Documents
Change person secretary company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-24
Officer name: Doctor William Patrick Watson
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Gerard Anthony Logue
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Malcolm Mark Hickin
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Alan James Searle
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Colin Rook
Termination date: 2018-10-26
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Robert Thomson
Termination date: 2018-10-26
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurdeep Singh Sohal
Termination date: 2018-10-26
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Rowlands
Termination date: 2018-10-26
Documents
Appoint person secretary company with name date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Doctor William Patrick Watson
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 28 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan James Searle
Appointment date: 2018-05-28
Documents
Appoint person director company with name date
Date: 25 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Rowlands
Appointment date: 2018-02-19
Documents
Confirmation statement with no updates
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hugh Robert Thomson
Cessation date: 2018-01-22
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gurdeep Singh Sohal
Cessation date: 2018-01-22
Documents
Cessation of a person with significant control
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Colin Rook
Cessation date: 2018-01-22
Documents
Termination secretary company with name termination date
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hugh Robert Thomson
Termination date: 2018-01-22
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Mark Hickin
Appointment date: 2018-01-22
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerard Anthony Logue
Appointment date: 2018-01-22
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 14 Jun 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 22 Jan 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Termination director company with name termination date
Date: 30 Dec 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew Griffin
Termination date: 2016-10-02
Documents
Termination director company with name termination date
Date: 30 Dec 2016
Action Date: 02 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Paul Warden
Termination date: 2016-10-02
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company current shortened
Date: 19 May 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2016-06-30
Documents
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