About

Registered Number: 09975230
Date of Incorporation: 28/01/2016 (8 years and 2 months ago)
Company Status: Active
Registered Address: Dalecote House, 165 Warwick Road, Coventry, CV3 6AU,

 

Dalecote House Ltd was registered on 28 January 2016 and are based in Coventry, it's status at Companies House is "Active". The companies directors are listed as Watson, William Patrick, Doctor, Thomson, Hugh Robert, Hickin, Malcolm Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKIN, Malcolm Mark 22 January 2018 25 October 2019 1
Secretary Name Appointed Resigned Total Appointments
WATSON, William Patrick, Doctor 08 October 2018 - 1
THOMSON, Hugh Robert 28 January 2016 22 January 2018 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 28 October 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 24 January 2019
PSC08 - N/A 24 January 2019
AD01 - Change of registered office address 24 January 2019
CH03 - Change of particulars for secretary 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP03 - Appointment of secretary 10 October 2018
AP01 - Appointment of director 06 June 2018
AP01 - Appointment of director 25 February 2018
CS01 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
PSC07 - N/A 23 January 2018
TM02 - Termination of appointment of secretary 23 January 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 25 October 2017
RESOLUTIONS - N/A 23 June 2017
CC04 - Statement of companies objects 14 June 2017
CS01 - N/A 22 January 2017
TM01 - Termination of appointment of director 30 December 2016
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 21 November 2016
AA01 - Change of accounting reference date 19 May 2016
NEWINC - New incorporation documents 28 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.