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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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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11 Apr 2024 |
CH03 |
Secretary's details changed for Audrey Teresa Gillian Coombs on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Peter Heather on 11 April 2024
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07 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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02 Apr 2024 |
MISC |
The parent_acc have been removed as they were processed on the wrong company record. The parent_acc are now on the correct company record of dolphin homes LIMITED - 01685034.
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26 Mar 2024 |
CH01 |
Director's details changed for Anneke Campbell on 22 March 2024
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Nov 2021 |
AP01 |
Appointment of Anneke Campbell as a director on 10 November 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Tracy Keren Lanes as a director on 3 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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11 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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04 Nov 2020 |
AP01 |
Appointment of Darren Moody as a director on 3 November 2020
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04 Nov 2020 |
MR04 |
Satisfaction of charge 072213670001 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge 072213670002 in full
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03 Nov 2020 |
MR01 |
Registration of charge 072213670004, created on 29 October 2020
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03 Nov 2020 |
MR01 |
Registration of charge 072213670003, created on 29 October 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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