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DALHAM ESTATES LIMITED

Company number 01290857

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC02	Notification of Ags Lake Limited as a person with significant control on 16 January 2024	View PDF Notification of Ags Lake Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Caroline Elizabeth Lake as a person with significant control on 16 January 2024	View PDF Cessation of Caroline Elizabeth Lake as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Mark Philip Lake as a person with significant control on 16 January 2024	View PDF Cessation of Mark Philip Lake as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 1,800	View PDF Statement of capital on 31 January 2024 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 31/01/24	View PDF Solvency Statement dated 31/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	SH19	Statement of capital on 20 January 2024 GBP 200	View PDF Statement of capital on 20 January 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CAP-SS	Solvency Statement dated 16/01/24	View PDF Solvency Statement dated 16/01/24 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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DALHAM ESTATES LIMITED

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