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12 DALEHAM GARDENS (N.W.3.) LIMITED

Company number 03364177

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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)
11 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
22 Jan 2024 AA Micro company accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
05 Feb 2023 AA Micro company accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
08 May 2021 AA Micro company accounts made up to 31 May 2020
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
12 Jan 2020 AP01 Appointment of Mr Philipp Seifert as a director on 12 January 2019
09 Jan 2020 TM01 Termination of appointment of Lysiane Wendy Bush as a director on 12 December 2019
08 Dec 2019 TM02 Termination of appointment of Lysiane Wendy Bysh as a secretary on 1 January 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
09 May 2019 AD01 Registered office address changed from C/O L W Bysh 12B Daleham Gardens Hampstead London NW3 5DA to 12a Daleham Gardens London NW3 5DA on 9 May 2019
14 Jan 2019 AP03 Appointment of Dr Mazal Fortunee Cohen as a secretary on 14 January 2019
14 Jan 2019 AP01 Appointment of Ms Lysiane Wendy Bush as a director on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Gordon Hector Maclean as a director on 12 January 2019
14 Jan 2019 AA Micro company accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,400
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015