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T L DALLAS GROUP LIMITED

Company number 02434450

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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)
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Sep 2021 TM01 Termination of appointment of John Derek Butterworth as a director on 30 June 2021
26 May 2021 CH01 Director's details changed for Mr Jonathan William Hollowood on 20 May 2021
26 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2022.
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
17 May 2020 CS01 Confirmation statement made on 3 April 2020 with updates
22 Nov 2019 TM01 Termination of appointment of Francis Clive Penton as a director on 30 June 2019
13 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
18 Apr 2019 AP01 Appointment of Mr Jonathan William Hollowood as a director on 30 January 2019
18 Apr 2019 AP01 Appointment of Mr Mackenzie John William Dallas as a director on 30 January 2019
13 Feb 2019 ANNOTATION Rectified The TM01 was removed from the public register on 09/05/2019 as it was factually inaccurate or was derived from something factually inaccurate.
14 Jan 2019 TM01 Termination of appointment of Richard John Bottomley as a director on 31 December 2018
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
08 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 AP03 Appointment of Mr Jonathan William Hollowood 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
07 Jun 2016 TM02 Termination of appointment of Christopher Mark Hudson as a secretary on 31 May 2016
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 74,249.3
18 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 66,376.5
29 May 2015 AA Group of companies' accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 65,966.8