- Company Overview for DALEBEAM LIMITED (02773879)
- Filing history for DALEBEAM LIMITED (02773879)
- People for DALEBEAM LIMITED (02773879)
- Charges for DALEBEAM LIMITED (02773879)
- More for DALEBEAM LIMITED (02773879)
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) |
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15 Dec 2017 | TM01 | Termination of appointment of Malcolm William Froom Hezel as a director on 14 December 2017 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released from charge 2 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released from charge 1 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released from charge 8 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 4 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released from charge 6 | |
11 Dec 2017 | MR05 | All of the property or undertaking has been released from charge 7 | |
07 Dec 2017 | TM02 | Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 | |
07 Dec 2017 | AP03 | Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 | |
26 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
05 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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22 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 | |
13 Apr 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
16 Jan 2015 | AP01 | Appointment of Mr Malcolm William Froom Hezel as a director on 16 January 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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08 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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03 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
03 Oct 2013 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary | |
10 Apr 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders |