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T L DALLAS & CO LIMITED

Company number 00645405

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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)
10 Jul 2017 PSC02 Notification of Tl Dallas Group Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 35,000
07 Jun 2016 AP03 Appointment of Mr Jonathan William Hollowood as a secretary on 31 May 2016
07 Jun 2016 TM02 Termination of appointment of Christopher Mark Hudson as a secretary on 31 May 2016
07 Jun 2016 TM01 Termination of appointment of Christopher Mark Hudson as a director on 31 May 2016
29 May 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 35,000
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 35,000
19 May 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 TM01 Termination of appointment of Leslie Gudgeon as a director
30 May 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Michael Peter Martin on 1 January 2013
29 May 2013 CH01 Director's details changed for Mrs Polly Eleanor Olivia Staveley on 1 January 2013
25 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 31 December 2011
16 May 2012 TM01 Termination of appointment of Colin Dallas as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mrs Polly Eleanor Olivia Staveley as a director
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Leslie Gudgeon on 25 May 2010
02 Jun 2010 CH01 Director's details changed for Douglas Main on 25 May 2010