DREAMS HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 08428351 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2013 |
| Age | 11 years, 3 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
DREAMS HOLDCO LIMITED is an active private limited company with number 08428351. It was incorporated 11 years, 3 months, 11 days ago, on 04 March 2013. The company address is 14 Knaves Beech Business Centre, Davies Way 14 Knaves Beech Business Centre, Davies Way, High Wycombe, HP10 9YU, Buckinghamshire.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 24 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-24
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 24 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-24
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-24
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-02
Officer name: Paul David Daccus
Documents
Appoint person director company with name date
Date: 05 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-02
Officer name: Mr Bhaskar Rao
Documents
Mortgage satisfy charge full
Date: 05 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084283510002
Documents
Mortgage satisfy charge full
Date: 05 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084283510003
Documents
Confirmation statement with no updates
Date: 22 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 24 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-24
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 20 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084283510003
Charge creation date: 2019-06-20
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-24
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type full
Date: 16 Aug 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Confirmation statement with no updates
Date: 07 Jun 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 24 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-24
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Capital statement capital company with date currency figure
Date: 27 Mar 2017
Action Date: 27 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-27
Capital : 0.01 GBP
Documents
Legacy
Date: 27 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/03/17
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Accounts with accounts type full
Date: 25 Jul 2016
Action Date: 24 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-24
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Legacy
Date: 18 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Mar 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH19
Date: 2016-03-18
Capital : 0.02 GBP
Documents
Legacy
Date: 18 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/03/16
Documents
Resolution
Date: 18 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 24 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-24
Documents
Legacy
Date: 07 Oct 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Capital
Type: SH19
Date: 2015-10-07
Capital : 0.02 GBP
Documents
Legacy
Date: 07 Oct 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/10/15
Documents
Resolution
Date: 07 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2015
Action Date: 01 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-01
Charge number: 084283510002
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2015
Action Date: 19 Mar 2015
Category: Address
Type: AD01
New address: 14 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU
Old address: C/O Dreams Knaves Beech Business Centre Knaves Beech Business Centre, 14 Davies Way Loudwater High Wycombe Buckinghamshire HP10 9YU England
Change date: 2015-03-19
Documents
Appoint person director company with name date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Daccus
Appointment date: 2015-03-02
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-02
Officer name: Timothy Rupert John Stubbs
Documents
Termination director company with name termination date
Date: 15 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Rollit Mason
Termination date: 2014-11-14
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-14
Officer name: Mr Timothy Rupert John Stubbs
Documents
Capital statement capital company with date currency figure
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-07
Capital : 0.02 GBP
Documents
Legacy
Date: 28 Oct 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/10/14
Documents
Resolution
Date: 28 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Oct 2014
Action Date: 24 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-24
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Rollit Mason
Appointment date: 2014-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-07
Officer name: Timothy Rupert John Stubbs
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 04 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-04
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Rubert John Stubbs
Documents
Termination director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Wadsworth
Documents
Change registered office address company with date old address
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-02
Old address: 2 Park Street 1St Floor London London W1K 2HX United Kingdom
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Certificate change of name company
Date: 21 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project night holdco LIMITED\certificate issued on 21/03/13
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 05 Mar 2013
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2013-03-05
Documents
Change account reference date company current shortened
Date: 04 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
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