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DARTEX HOLDINGS LIMITED

Company number 10213967

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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)
22 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Aug 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Niklas Anders Johansson on 5 October 2022
09 Aug 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Ingrid Charlotta Grahs as a director on 28 February 2022
22 Sep 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
08 Dec 2020 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
21 Nov 2019 AP03 Appointment of Ian Elcock as a secretary on 19 November 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
13 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
30 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Niklas Anders Johansson as a director on 1 February 2018
15 Feb 2018 PSC02 Notification of Trelleborg Holdings Uk Limited as a person with significant control on 1 February 2018
15 Feb 2018 PSC07 Cessation of Susan Margaret Watson as a person with significant control on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Helen Deborah Driscoll as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Susan Margaret Watson as a director on 1 February 2018
09 Feb 2018 AP01 Appointment of Mr Lars Ivar Leijonberg as a director on 1 February 2018
09 Feb 2018 AD01 Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 9 February 2018