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DASHWOOD HOUSE LIMITED

Company number 02514081

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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)
22 Nov 2017 AA Full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017 AP01 Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017 CH01 Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016
04 Jul 2016 AP01 Appointment of Mr Michael Arnaouti as a director on 1 July 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 72,350,101
28 Sep 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 72,350,101
14 Oct 2014 AA Full accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 72,350,101
10 Oct 2013 MISC Section 519
01 Oct 2013 AA Full accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
02 Nov 2012 AA Full accounts made up to 31 March 2012
18 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 72,350,101
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders