DARTMOUTH HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10158809 |
| Category | Private Limited Company |
| Incorporated | 03 May 2016 |
| Age | 8 years |
| Jurisdiction | England Wales |
SUMMARY
DARTMOUTH HOLDINGS LIMITED is an active private limited company with number 10158809. It was incorporated 8 years ago, on 03 May 2016. The company address is Units 1-9 Hearder Court Beechwood Way Units 1-9 Hearder Court Beechwood Way, Plymouth, PL7 5HH, Devon, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 28 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type small
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Faccenda Investments Limited
Change date: 2023-01-19
Documents
Cessation of a person with significant control
Date: 23 Jan 2023
Action Date: 19 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-19
Psc name: Nicholas Obolensky
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Jun 2022
Action Date: 31 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-05-31
Psc name: Faccenda Investments
Documents
Termination secretary company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-31
Officer name: Edward Obolensky
Documents
Termination director company with name termination date
Date: 09 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Edward Obolensky
Documents
Notification of a person with significant control
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas Obolensky
Notification date: 2022-05-30
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-05-02
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-05-02
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-02
Documents
Second filing of confirmation statement with made up date
Date: 26 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type small
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 05 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-05
Officer name: Mr Edward Obolensky
Documents
Confirmation statement
Date: 05 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Original description: 02/05/20 Statement of Capital gbp 0.5
Documents
Accounts with accounts type full
Date: 06 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Obolensky
Change date: 2019-05-07
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Obolensky
Change date: 2019-05-07
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-07
Officer name: Mr Ian James Faccenda
Documents
Accounts with accounts type small
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 25 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Jul 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Change person secretary company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Edward Obolensky
Change date: 2018-07-19
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Faccenda
Change date: 2018-07-19
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-19
Officer name: Mr Edward Obolensky
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-19
Old address: Units 4-7 Nelson Road Dartmouth Devon TQ6 9LA United Kingdom
New address: Units 1-9 Hearder Court Beechwood Way Langage Business Park Plymouth Devon PL7 5HH
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Obolensky
Change date: 2018-07-19
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Obolensky
Change date: 2018-07-19
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-17
Officer name: Andrew Dawkins
Documents
Change account reference date company current extended
Date: 22 Feb 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-05-31
Documents
Accounts with accounts type small
Date: 09 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company previous extended
Date: 11 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Resolution
Date: 17 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Aug 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-27
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Ian James Faccenda
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 28 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-28
Officer name: Mr Andrew Dawkins
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jul 2016
Category: Capital
Type: SH08
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH19
Date: 2016-07-27
Capital : 0.50 GBP
Documents
Legacy
Date: 27 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/16
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH19
Date: 2016-07-27
Capital : 1.00 GBP
Documents
Legacy
Date: 27 Jul 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jul 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/07/16
Documents
Resolution
Date: 27 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH01
Capital : 1.01 GBP
Date: 2016-07-27
Documents
Capital name of class of shares
Date: 27 Jul 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Jul 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 0.01 GBP
Documents
Change account reference date company current shortened
Date: 10 May 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
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