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MATTHEW DALTON (HOLDINGS) LIMITED

Company number 02441181

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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)
06 Apr 2022 TM01 Termination of appointment of James Matthew Percy Dalton as a director on 5 April 2022
30 Mar 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
02 Jun 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 PSC05 Change of details for The James Dalton Trust as a person with significant control on 16 March 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
01 May 2020 AP01 Appointment of Mr Timothy Alan Barker as a director on 1 May 2020
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
14 Feb 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
21 Jun 2018 AP03 Appointment of Mrs Frances Anne Watson as a secretary on 21 June 2018
24 May 2018 AA Micro company accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
15 Mar 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 7,582
10 Jun 2015 TM01 Termination of appointment of Diana Mary Moore as a director on 5 June 2015
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 7,582
19 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 7,582
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
09 Sep 2013 AP01 Appointment of Mr John David Gill as a director