- Company Overview for 1 DALMORE ROAD LIMITED (03503752)
- Filing history for 1 DALMORE ROAD LIMITED (03503752)
- People for 1 DALMORE ROAD LIMITED (03503752)
- More for 1 DALMORE ROAD LIMITED (03503752)
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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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
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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
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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
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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 |