DISHPATCH LTD
Company number 12605276 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 18 Nov 2025 | Appointment of Mr Nicholas Larkins as a director on 2025-11-17 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Peter Nigel Butler as a director on 2025-11-17 · 1 page | View document |
| 22 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-01-25 · 23 pages | View document |
| 22 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2025 | PARENT_ACC · 119 pages | View document |
| 22 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with updates · 10 pages | View document |
| 14 May 2025 | Register inspection address has been changed from 171 Victoria Street London SW1E 5NN United Kingdom to 1 Drummond Gate London SW1V 2QQ · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 3 Dec 2024 | Consolidation of shares on 2024-11-18 · 6 pages | View document |
| 17 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-17 · 3 pages | View document |
| 15 Oct 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Aug 2024 | Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ · 1 page | View document |
| 5 Jul 2024 | Secretary's details changed for Mrs Jane Christina Cheong Tung Sing on 2024-07-01 · 1 page | View document |
| 4 Jul 2024 | Current accounting period shortened from 2025-05-31 to 2025-01-31 · 1 page | View document |
| 1 Jul 2024 | Change of details for Waitrose Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 1 Jul 2024 | Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN · 1 page | View document |
| 1 Jul 2024 | Register inspection address has been changed to 171 Victoria Street London SW1E 5NN · 1 page | View document |
| 1 Jul 2024 | Registered office address changed from 171 Victoria Street London SW1E 5NN England to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01 · 1 page | View document |
| 18 Jun 2024 | Notification of Waitrose Limited as a person with significant control on 2024-06-06 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mrs Jane Christina Cheong Tung Sing as a secretary on 2024-06-06 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Andrew George Robb as a director on 2024-06-06 · 1 page | View document |
| 14 Jun 2024 | Appointment of Mrs Charlotte Sakura Di Cello as a director on 2024-06-06 · 2 pages | View document |
| 14 Jun 2024 | Appointment of Mr Ross Michael Avery as a director on 2024-06-06 · 2 pages | View document |
| 12 Jun 2024 | Registered office address changed from 13 Kincaid Road London SE15 5UN England to 171 Victoria Street London SW1E 5NN on 2024-06-12 · 1 page | View document |
| 7 Jun 2024 | Satisfaction of charge 126052760001 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 23 May 2024 | Cessation of Peter Nigel Butler as a person with significant control on 2023-12-19 · 1 page | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2023-11-14 · 7 pages | View document |
| 23 May 2024 | Statement of capital following an allotment of shares on 2023-07-04 · 7 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-14 with updates · 15 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 7 pages | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-16 · 7 pages | View document |
| 11 Dec 2023 | Director's details changed for Mr Andrew George Robb on 2023-12-01 · 2 pages | View document |
| 25 Sep 2023 | Cessation of James Laurence Terry as a person with significant control on 2023-09-12 · 1 page | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions · 10 pages | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Termination of appointment of James Laurence Terry as a director on 2023-06-16 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-14 with updates · 8 pages | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2022-06-01 · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Sep 2022 | Registration of charge 126052760001, created on 2022-09-14 · 45 pages | View document |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 8 pages | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-05-14 with updates · 8 pages | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |