JOHN DALE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 12605901 |
| Category | Private Limited Company |
| Incorporated | 15 May 2020 |
| Age | 4 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
JOHN DALE (HOLDINGS) LIMITED is an active private limited company with number 12605901. It was incorporated 4 years, 7 days ago, on 15 May 2020. The company address is Delta Building Delta Building, Blackburn, BB1 2LD, Lancashire, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type dormant
Date: 25 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination secretary company with name termination date
Date: 07 Jun 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-02
Officer name: Richard Hugh Newman
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-02
Officer name: Richard Hugh Newman
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Michael Stephen Buckley
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-14
Officer name: Mr Chris Welsh
Documents
Appoint person director company with name date
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Chris Welsh
Documents
Accounts with accounts type dormant
Date: 17 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Resolution
Date: 18 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 26 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-26
Charge number: 126059010001
Documents
Accounts with accounts type small
Date: 11 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital variation of rights attached to shares
Date: 20 Jun 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Jun 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Second filing capital allotment shares
Date: 03 Jun 2021
Action Date: 19 May 2020
Category: Capital
Type: RP04SH01
Capital : 1,000 GBP
Date: 2020-05-19
Documents
Notification of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Accrol Group Holdings Plc
Notification date: 2021-04-08
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-08
Psc name: John Christopher Dale
Documents
Cessation of a person with significant control
Date: 22 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-04-08
Psc name: Pauline Mary Dale
Documents
Change account reference date company current shortened
Date: 22 Apr 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Mary Dale
Termination date: 2021-04-08
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-08
Officer name: John Christopher Dale
Documents
Appoint person secretary company with name date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Hugh Newman
Appointment date: 2021-04-08
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stephen Buckley
Appointment date: 2021-04-08
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Hugh Newman
Appointment date: 2021-04-08
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 08 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-08
Officer name: Mr Gareth Paul Jenkins
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2021
Action Date: 09 Apr 2021
Category: Address
Type: AD01
Old address: Unit 23 Castle Park Industrial Estate Flint CH6 5XA United Kingdom
Change date: 2021-04-09
New address: Delta Building Roman Road Blackburn Lancashire BB1 2LD
Documents
Capital allotment shares
Date: 03 Jul 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Date: 2020-05-19
Capital : 501 GBP
Documents
Capital allotment shares
Date: 01 Jul 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2020-05-19
Documents
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