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WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
27 Dec 2012 AA Total exemption full accounts made up to 31 March 2012