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DICELAND LODGE RESIDENTS COMPANY LIMITED

Company number 02665753

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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)
30 Jul 2015 TM01 Termination of appointment of Kevin John Kendall as a director on 1 July 2015
17 Jul 2015 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 17 July 2015
16 Jul 2015 TM02 Termination of appointment of Peverel Secretarial Limited as a secretary on 14 July 2015
02 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 25 November 2014 no member list
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Nov 2013 TM02 Termination of appointment of John Coates as a secretary
28 Nov 2013 AR01 Annual return made up to 25 November 2013 no member list
10 Sep 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
10 Sep 2013 AD01 Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 10 September 2013
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 25 November 2012 no member list
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 25 November 2011 no member list
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AP01 Appointment of Teri Jones as a director
13 Dec 2010 TM01 Termination of appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of TM01 registered on 30TH November 2010 for nicholas duncan bessent.
01 Dec 2010 AR01 Annual return made up to 25 November 2010 no member list
30 Nov 2010 TM01 Termination of appointment of Nicholas Bessent as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 25 November 2009 no member list
01 Dec 2009 CH01 Director's details changed for Nicholas Duncan Bessent on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Kevin John Kendall on 23 November 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Dec 2008 288a Director appointed nicholas bessent