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DANTRA LIMITED

Company number 03126490

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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)
05 Feb 2018 AD01 Registered office address changed from C/O Kbh Accountants Ltd 255 Poulton Road Wallasey Merseyside CH44 4BT to Edinburgh House Hollins Brook Way Pilsworth Bury BL9 8RR on 5 February 2018
05 Feb 2018 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 February 2018
05 Feb 2018 TM02 Termination of appointment of Daniel Shelvey as a secretary on 1 February 2018
05 Feb 2018 TM01 Termination of appointment of Daniel Shelvey as a director on 1 February 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 July 1996
  • GBP 2,000
29 Jan 2018 MR04 Satisfaction of charge 1 in full
19 Jan 2018 MR05 All of the property or undertaking has been released from charge 1
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
24 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 CH01 Director's details changed for Tracey Marie Shelvey on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Daniel Shelvey on 24 March 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Daniel Shelvey on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Mr Daniel Shelvey on 24 March 2014
20 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AD01 Registered office address changed from C/O Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool Merseyside L2 9SH United Kingdom on 27 August 2013
14 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011