Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Franklin Carden on 15 March 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Charles Franklin Carden as a person with significant control on 15 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Chipping Cottage 1 Manor Farm Mews Manor Road Kings Bromley Burton-on-Trent DE13 7HZ England to Woodlands Farm Cocknage Road Stoke on Trent Staffordshire ST3 4AB on 19 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Syd James Phillimore as a director on 27 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Syd James Phillimore as a person with significant control on 1 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Charles Franklin Carden as a person with significant control on 1 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Dove Valley Holdings Limited as a person with significant control on 1 October 2022
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16 Dec 2022 |
PSC01 |
Notification of Syd James Phillimore as a person with significant control on 1 October 2022
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 048027520003 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 048027520004 in full
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25 Nov 2022 |
AP01 |
Appointment of Mr Charles Franklin Carden as a director on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from Woodlands Farm Cocknage Road Stoke-on-Trent Staffordshire ST3 4AB England to Chipping Cottage 1 Manor Farm Mews Manor Road Kings Bromley Burton-on-Trent DE13 7HZ on 25 November 2022
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25 Nov 2022 |
CERTNM |
Company name changed dove valley marquees LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-25
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to Woodlands Farm Cocknage Road Stoke-on-Trent Staffordshire ST3 4AB on 18 January 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 May 2020 |
MR01 |
Registration of charge 048027520003, created on 19 May 2020
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20 May 2020 |
MR01 |
Registration of charge 048027520004, created on 19 May 2020
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