DYERS ARMS 002 LTD
| Status | ACTIVE |
| Company No. | 10652293 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2017 |
| Age | 7 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DYERS ARMS 002 LTD is an active private limited company with number 10652293. It was incorporated 7 years, 3 months, 14 days ago, on 04 March 2017. The company address is Office 25a Henderson Business Centre, Norwich, NR5 8BF, Norfolk, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 20 Mar 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Mortgage satisfy charge full
Date: 22 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106522930003
Documents
Mortgage satisfy charge full
Date: 22 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106522930004
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-06-29
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Change to a person with significant control
Date: 18 Dec 2020
Action Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grace Charles Property Ltd
Change date: 2020-03-05
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Address
Type: AD01
Old address: Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF United Kingdom
Change date: 2020-12-18
New address: Office 25a Henderson Business Centre Norwich Norfolk NR5 8BF
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Alexander Battrick-Newall
Change date: 2020-05-07
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-07
Officer name: Mr Andrew Norman Payne
Documents
Change person director company with change date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eric Charles Plane
Change date: 2020-05-07
Documents
Accounts with accounts type micro entity
Date: 01 Apr 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Change account reference date company previous shortened
Date: 31 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-29
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 27 Mar 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Mr Eric Charles Plane
Documents
Notification of a person with significant control
Date: 06 Mar 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-01
Psc name: Five Rivers Finance Limited
Documents
Change to a person with significant control
Date: 23 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: Grace Charles Property Ltd
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-23
Old address: 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP England
New address: Henderson Business Centre Office 25B 51 Ivy Road Norwich NR5 8BF
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Change account reference date company previous extended
Date: 14 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Daniel David Trivedi
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan Alexander Battrick-Newall
Appointment date: 2019-02-22
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Mr Andrew Norman Payne
Documents
Confirmation statement with no updates
Date: 04 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Mortgage satisfy charge full
Date: 25 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106522930001
Documents
Mortgage satisfy charge full
Date: 25 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106522930002
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-15
Charge number: 106522930003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-15
Charge number: 106522930004
Documents
Change to a person with significant control
Date: 20 Apr 2018
Action Date: 15 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grace Charles Property Ltd
Change date: 2017-06-15
Documents
Confirmation statement with updates
Date: 20 Apr 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
Old address: The Elm Suite, Bowthorpe Hall Bowthorpe Hall Road Norwich Norfolk United Kingdom
Change date: 2018-03-29
New address: 3 Woolgate Court St. Benedicts Street Norwich NR2 4AP
Documents
Capital cancellation shares
Date: 27 Jun 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH06
Capital : 300 GBP
Date: 2017-06-07
Documents
Capital return purchase own shares
Date: 27 Jun 2017
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-15
Charge number: 106522930002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2017
Action Date: 15 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106522930001
Charge creation date: 2017-06-15
Documents
Change account reference date company current shortened
Date: 06 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
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