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1 DALMORE ROAD LIMITED

Company number 03503752

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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)
26 Sep 2018 TM01 Termination of appointment of Jennifer May Macrae as a director on 20 September 2018
26 Sep 2018 PSC07 Cessation of Jennifer May Macrae as a person with significant control on 31 August 2018
30 Jan 2018 AA Micro company accounts made up to 13 May 2017
01 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
15 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Mar 2017 AD01 Registered office address changed from C/O Nicola Hannam 1 Dalmore Road London SE21 8HD to 1 Dalmore Road Dulwich London SE21 8HD on 13 March 2017
28 Feb 2017 AA Total exemption small company accounts made up to 13 May 2016
08 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
12 Feb 2016 AA Total exemption small company accounts made up to 13 May 2015
12 Mar 2015 AA Total exemption small company accounts made up to 13 May 2014
04 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3
03 Mar 2015 AP01 Appointment of Jennifer May Macrae as a director on 11 September 2014
03 Mar 2015 TM01 Termination of appointment of Nicola Hannam as a director on 11 September 2014
11 May 2014 AP03 Appointment of Mr Conrad Rhodes as a secretary
05 May 2014 TM01 Termination of appointment of Richard Clayson as a director
05 May 2014 AP01 Appointment of Mr Conrad Rhodes as a director
02 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 3
02 Apr 2014 AD02 Register inspection address has been changed from C/O Richard Clayson 49a Cicada Road London SW18 2NN
02 Apr 2014 TM02 Termination of appointment of Richard Clayson as a secretary
02 Apr 2014 AD01 Registered office address changed from 49a Cicada Road London SW18 2NN on 2 April 2014
13 Feb 2014 AA Total exemption full accounts made up to 13 May 2013
19 Jan 2014 CH01 Director's details changed for Ms Nicola Hannan on 19 January 2014
13 Feb 2013 AA Total exemption full accounts made up to 13 May 2012
10 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of David Phillips as a director