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DICKINSON LEGG GROUP LIMITED

Company number 04546064

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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)
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
18 May 2017 AP01 Appointment of Mr Mark Sidney John Aldridge as a director on 20 April 2017
18 May 2017 TM01 Termination of appointment of Mansueto Favaro as a director on 20 April 2017
13 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Roger Bolt Spry as a director on 7 June 2016
06 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,260,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 7,260,000
03 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
05 Sep 2014 AA Full accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 7,260,000
18 Sep 2013 AUD Auditor's resignation
29 Jul 2013 AA Full accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Roger Bolt Spry on 18 October 2012
23 Jul 2012 AA Full accounts made up to 31 October 2011
14 Nov 2011 TM01 Termination of appointment of Francesco Rossi as a director
11 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Filippo Jelmoni as a director
13 Oct 2011 SH02 Consolidation of shares on 8 July 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract 11/07/2011