29-31 DINGLEY PLACE (MANAGEMENT) LIMITED

Company number 03004210

Date	Type	Description	View / Download
17 Jun 2019	AP04	Appointment of Avs Secretaries Limited as a secretary on 25 April 2019	(2 pages)
17 Jun 2019	TM02	Termination of appointment of Jane Gillespie as a secretary on 25 April 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Nicholas Michael Allen as a director on 1 March 2019	(1 page)
07 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(3 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
04 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(5 pages)
17 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(7 pages)
19 Dec 2016	AP01	Appointment of Mr Nicholas Michael Allen as a director on 7 December 2016	(2 pages)
15 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 16	(8 pages)
15 Jan 2016	CH01	Director's details changed for Mr Martin John Granados on 30 June 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Jane Gillespie Flat 3 29-31 Dingley Place London EC1V 8BR on 20 January 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 16	(8 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
23 Oct 2014	AP03	Appointment of Ms Jane Gillespie as a secretary on 15 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Ms Jane Gillespie as a director on 3 October 2013	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 15 October 2014	(1 page)
12 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-12 GBP 16	(8 pages)
23 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(8 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(8 pages)
15 Jan 2013	CH01	Director's details changed for Martin John Granados on 12 January 2013	(3 pages)
15 Jan 2013	CH01	Director's details changed for Ms Gemma Metheringham on 12 January 2013	(2 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)