DOLPHIN HOMES (HOLDINGS) LIMITED

Company number 07221367

Date	Type	Description	View / Download
14 Dec 2017	AP01	Appointment of Mr Brian Peter Heather as a director on 20 June 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Greg Norman as a director on 5 December 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	(1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 10,000 ANNOTATION Replacement The SH01 was replaced on 21/12/2017 as it was not properly delivered	(11 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
27 Jun 2017	MR01	Registration of charge 072213670002, created on 20 June 2017	(25 pages)
27 Jun 2017	MR01	Registration of charge 072213670001, created on 20 June 2017	(29 pages)
09 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
13 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(4 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
13 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
28 Apr 2015	CERTNM	Company name changed dolphin at home LIMITED\certificate issued on 28/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-27	(3 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
01 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AD01	Registered office address changed from the Old Surgery the Drove High Street Southwick Hampshire PO17 6EB United Kingdom on 5 March 2013	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
14 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AD01	Registered office address changed from 145a Havant Road Drayton Portsmouth Hampshire PO6 2AA United Kingdom on 24 April 2012	(1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
19 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
23 Nov 2010	AA01	Previous accounting period shortened from 30 April 2011 to 30 June 2010	(1 page)