DALLINGTON SQUARE MANAGEMENT LIMITED
Company number 03602460
- Company Overview for DALLINGTON SQUARE MANAGEMENT LIMITED (03602460)
- Filing history for DALLINGTON SQUARE MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |