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DIPPENHALL LIMITED
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DIPPENHALL LIMITED: Filings

    • Overview

    Company NameDIPPENHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821323
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIPPENHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01
    XDVE1YMQ

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA
    XD93TTF5

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01
    XCVD1G0Z

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA
    XCBKY7A3

    Appointment of Mr James Hugh Angus Mackintosh as a director on Apr 01, 2023

    		2 pagesAP01
    XC1WBLYH

    Appointment of Ms Alexandra Mairi Mackintosh as a director on Apr 01, 2023

    		2 pagesAP01
    XC1WBLAQ

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01
    XBVTN3XK

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA
    XBBHDA6J

    Confirmation statement made on Dec 19, 2021 with updates

    		8 pagesCS01
    XAWNNKJ5

    Change of details for Alistair Angus Mackintosh as a person with significant control on May 14, 2021

    		2 pagesPSC04
    XAEKHB3M

    Change of details for Sara Jane Mackintosh as a person with significant control on May 14, 2021

    		2 pagesPSC04
    XAEKHB9N

    Second filing of Confirmation Statement dated Dec 19, 2016

    		11 pagesRP04CS01
    AAC9ZQH7

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA
    YA6UCAGX

    Statement of capital following an allotment of shares on May 14, 2021

    • Capital: GBP 1,100,407
    		9 pagesSH01
    XA7CZ2LS

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    XA4WGDC9

    Confirmation statement made on Dec 19, 2020 with updates

    		6 pagesCS01
    X9KHKTOB

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA
    X9801NZM

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01
    X8KPMD4L

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    X8E9SMOB

    Confirmation statement made on Dec 19, 2018 with updates

    		6 pagesCS01
    X7L9GWJ5

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    X76L5JA2

    Confirmation statement made on Dec 19, 2017 with updates

    		6 pagesCS01
    X6LNBGWP

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA
    X67RJ66Y

    Confirmation statement made on Dec 19, 2016 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2021Clarification A second filed CS01(amending PSC01) was registered on 13/09/2021.
    X5Y0WSWI
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0