DE LISLE HOLDINGS LIMITED

03915362
CLYDE ROAD OFF BROADFIELD ROAD HEELEY SHEFFIELD SOUTH YORKSHIRE S8 0TZ

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 6 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 6 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 6 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 8 Buy now
26 Apr 2021 officers Appointment of director (Mr Robert William Jackson) 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 8 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 capital Return of Allotment of shares 3 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 officers Appointment of director (Mr Ian Mccloskey) 2 Buy now
11 Apr 2019 officers Appointment of director (Mr Richard Green) 2 Buy now
10 Apr 2019 officers Appointment of secretary (Mr Nigel De Lisle Stubley) 2 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Bridget Anne Marsden) 1 Buy now
06 Feb 2019 accounts Annual Accounts 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 resolution Resolution 3 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Nicola Jane Mccann) 1 Buy now
12 Nov 2018 officers Appointment of director (Mr Nigel De Lisle Stubley) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 2 Buy now
20 Feb 2017 accounts Annual Accounts 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2016 accounts Annual Accounts 3 Buy now
16 Feb 2016 annual-return Annual Return 3 Buy now
04 Feb 2015 annual-return Annual Return 3 Buy now
04 Feb 2015 accounts Annual Accounts 3 Buy now
11 Apr 2014 accounts Annual Accounts 3 Buy now
24 Feb 2014 annual-return Annual Return 3 Buy now
18 Sep 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 annual-return Annual Return 3 Buy now
24 May 2012 accounts Annual Accounts 4 Buy now
03 Feb 2012 annual-return Annual Return 3 Buy now
01 Apr 2011 accounts Annual Accounts 4 Buy now
25 Mar 2011 officers Appointment of director (Ms Nicola Jane Mccann) 2 Buy now
25 Mar 2011 officers Termination of appointment of director (Nigel Stubley) 1 Buy now
18 Feb 2011 annual-return Annual Return 3 Buy now
21 Sep 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Nigel De Lisle Stubley) 2 Buy now
16 Feb 2010 officers Change of particulars for secretary (Ms Bridget Anne Marsden) 1 Buy now
29 May 2009 accounts Annual Accounts 9 Buy now
16 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
17 Oct 2008 accounts Annual Accounts 9 Buy now
20 Feb 2008 annual-return Return made up to 28/01/08; full list of members 2 Buy now
20 Feb 2008 officers Secretary resigned 1 Buy now
28 Nov 2007 accounts Annual Accounts 9 Buy now
04 Sep 2007 officers New secretary appointed 2 Buy now
03 Mar 2007 annual-return Return made up to 28/01/07; full list of members 6 Buy now
17 Aug 2006 accounts Annual Accounts 9 Buy now
25 Jan 2006 annual-return Return made up to 28/01/06; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 1 Buy now
06 Jun 2005 accounts Annual Accounts 1 Buy now
18 Feb 2005 annual-return Return made up to 28/01/05; full list of members 6 Buy now
19 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: barlow grange grange lane barlow dronfield derbyshire S18 7SE 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ 1 Buy now
27 Jan 2004 accounts Annual Accounts 1 Buy now
17 Feb 2003 annual-return Return made up to 28/01/03; full list of members 6 Buy now
17 Sep 2002 accounts Annual Accounts 1 Buy now
03 Apr 2002 annual-return Return made up to 28/01/02; full list of members 6 Buy now
07 Mar 2001 resolution Resolution 1 Buy now
07 Mar 2001 accounts Annual Accounts 2 Buy now
02 Mar 2001 annual-return Return made up to 28/01/01; full list of members 6 Buy now
09 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2000 incorporation Incorporation Company 17 Buy now