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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17 Jan 2024 |
AP01 |
Appointment of Mr Edward Nicholas Pawley as a director on 15 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 May 2023 |
TM01 |
Termination of appointment of Jonathan Job Isles as a director on 14 May 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
AP01 |
Appointment of Mrs Fiona Rowena Bellamy as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr David William Stuart Ogilvie as a director on 17 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Vince Phillips on 17 May 2022
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18 May 2022 |
AP04 |
Appointment of Dacres Company Secretarial Limited as a secretary on 17 May 2022
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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18 May 2022 |
TM02 |
Termination of appointment of Dacre, Son & Hartley Limited as a secretary on 17 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
SH02 |
Sub-division of shares on 29 October 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name/sub division 29/10/2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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05 Nov 2020 |
AP04 |
Appointment of Dacre, Son & Hartley Limited as a secretary on 29 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Vince Phillips as a director on 29 October 2020
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30 Oct 2020 |
CERTNM |
Company name changed dacre, son & hartley franchising LIMITED\certificate issued on 30/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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03 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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03 Dec 2019 |
PSC02 |
Notification of Dacre, Son & Hartley Limited as a person with significant control on 11 October 2018
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