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DILLONS STORES LIMITED

Company number 03498958

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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)
20 Jul 2022 AM02 Statement of affairs with form AM02SOA
05 Jul 2022 AM06 Notice of deemed approval of proposals
09 Jun 2022 AM03 Statement of administrator's proposal
18 May 2022 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 May 2022
13 May 2022 AM01 Appointment of an administrator
12 Apr 2022 TM01 Termination of appointment of Simon Jonathan Miller as a director on 24 March 2022
16 Mar 2022 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 14 March 2022
16 Mar 2022 TM02 Termination of appointment of Rachel Peat as a secretary on 14 March 2022
09 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Jan 2022 TM01 Termination of appointment of Richard Mark James Crampton as a director on 14 January 2022
06 Sep 2021 AA Audit exemption subsidiary accounts made up to 29 November 2020
06 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/11/20
06 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/11/20
06 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/11/20
08 Apr 2021 PSC05 Change of details for Martin Mccoll Limited as a person with significant control on 6 April 2016
08 Mar 2021 MR01 Registration of charge 034989580007, created on 26 February 2021
25 Feb 2021 PSC05 Change of details for Martin Mccoll Limited as a person with significant control on 9 December 2020
31 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 9 December 2020
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 24 November 2019
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/11/19
07 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/11/19
07 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/11/19
10 Sep 2020 AD01 Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 10 September 2020
22 Jul 2020 AP01 Appointment of Mr Richard Mark James Crampton as a director on 9 July 2020