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DIKE & SON LIMITED

Company number 00272536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 AA Full accounts made up to 28 February 2023
25 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
25 Nov 2022 AA Full accounts made up to 28 February 2022
15 Sep 2022 PSC04 Change of details for Andrew Thomas Dike as a person with significant control on 26 February 2021
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
07 Sep 2022 PSC01 Notification of Deirdre Kathleen Dike as a person with significant control on 19 April 2021
06 Sep 2022 PSC02 Notification of Francis Clark Trust Corporation Limited as a person with significant control on 19 April 2021
06 Sep 2022 PSC07 Cessation of Deirdre Kathleen Dike as a person with significant control on 19 April 2021
06 Sep 2022 PSC04 Change of details for Andrew Thomas Dike as a person with significant control on 19 April 2021
25 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
29 Nov 2021 AA Full accounts made up to 28 February 2021
07 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2021 PSC01 Notification of Andrew Thomas Dike as a person with significant control on 26 February 2021
01 Jun 2021 PSC04 Change of details for Mrs Deirdre Kathleen Dike as a person with significant control on 26 February 2021
05 May 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 472,127.00
06 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
02 Nov 2020 AA Full accounts made up to 29 February 2020
21 Oct 2020 MR04 Satisfaction of charge 12 in full
07 Apr 2020 AP01 Appointment of Victoria Marie Dike as a director on 7 April 2020
07 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
30 Oct 2019 AA Full accounts made up to 28 February 2019
22 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
29 Oct 2018 AA Full accounts made up to 28 February 2018