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JOHN DALE (HOLDINGS) LIMITED

Company number 12605901

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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)
24 May 2024	TM01	Termination of appointment of Christopher James Welsh as a director on 24 May 2024	View PDF Termination of appointment of Christopher James Welsh as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Ashley James Miller as a director on 24 May 2024	View PDF Appointment of Ashley James Miller as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024	View PDF Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Vasco Pinto Ferreia as a director on 24 May 2024	View PDF Appointment of Vasco Pinto Ferreia as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024	View PDF Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024	View PDF Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024	View PDF Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Dorival Martins De Almeida as a director on 24 May 2024	View PDF Appointment of Dorival Martins De Almeida as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024	View PDF Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of António José Pereira Redondo as a director on 24 May 2024	View PDF Appointment of António José Pereira Redondo as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Graham John Cox as a director on 24 May 2024	View PDF Appointment of Mr Graham John Cox as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM02	Termination of appointment of Richard Hugh Newman as a secretary on 2 May 2023	View PDF Termination of appointment of Richard Hugh Newman as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Richard Hugh Newman as a director on 2 May 2023	View PDF Termination of appointment of Richard Hugh Newman as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Michael Stephen Buckley as a director on 31 March 2023	View PDF Termination of appointment of Michael Stephen Buckley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Chris Welsh on 14 March 2023	View PDF Director's details changed for Mr Chris Welsh on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Chris Welsh as a director on 10 March 2023	View PDF Appointment of Mr Chris Welsh as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 12/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 12/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/01/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)

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JOHN DALE (HOLDINGS) LIMITED

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