WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED
Company number 01996986
- Company Overview for WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED (01996986)
- Filing history for WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED (01996986)
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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) |
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31 Dec 2017 | PSC07 | Cessation of Thomas Richard Finch as a person with significant control on 31 March 2017 | |
31 Dec 2017 | TM01 | Termination of appointment of Elena Monica Kane as a director on 31 December 2017 | |
31 Dec 2017 | AP01 | Appointment of Mr Ciaran Mccafferty as a director on 1 April 2017 | |
31 Dec 2017 | AP03 | Appointment of Ms Elena Monica Kane as a secretary on 1 April 2017 | |
31 Dec 2017 | TM02 | Termination of appointment of Zoe Nicola Matheson as a secretary on 31 March 2017 | |
10 Apr 2017 | AD01 | Registered office address changed from C/O Zoe Matheson Flat 1 1 Waldenshaw Road Forest Hill London SE23 3XP to PO Box SE23 3XP Flat 3, 1 Waldenshaw Road Flat 3, 1 Waldenshaw Road London SE23 3XP on 10 April 2017 | |
04 Apr 2017 | AP01 | Appointment of Elena Monica Kane as a director on 3 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Zoe Nicola Matheson as a director on 3 April 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
29 Mar 2017 | AP01 | Appointment of Mr Vikram Kumar as a director on 17 March 2017 | |
29 Mar 2017 | TM01 | Termination of appointment of Thomas Richard Finch as a director on 17 March 2017 | |
15 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
15 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
24 Jan 2017 | TM01 | Termination of appointment of Davide De Matteis as a director on 16 December 2016 | |
24 Jan 2017 | AP01 | Appointment of Mr Paul John Kennedy as a director on 16 December 2016 | |
03 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
17 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
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30 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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07 Dec 2014 | CH01 | Director's details changed for Mrs Zoe Nicola Matheson on 2 January 2014 | |
17 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
04 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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27 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 |