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DALLINGTON SQUARE MANAGEMENT LIMITED

Company number 03602460

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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)
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Jun 2016 AD01 Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 23 June 2016
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120
12 Aug 2015 TM02 Termination of appointment of Clarkson Cleaver & Bowes Limited as a secretary on 1 August 2015
12 Aug 2015 TM02 Termination of appointment of Clarkson Cleaver & Bowes Limited as a secretary on 1 August 2015
07 Aug 2015 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 7 August 2015
20 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 120
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 120
01 Aug 2013 TM02 Termination of appointment of a secretary
31 Jul 2013 AP04 Appointment of Clarkson Cleaver & Bowes Limited as a secretary
30 Jul 2013 AD01 Registered office address changed from Burlington Estates 15 Bolton Street Mayfair London W1J 8BG England on 30 July 2013
14 Mar 2013 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 14 March 2013
14 Mar 2013 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 8 October 2010
08 Oct 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 8 October 2010
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009