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DALCOUR MACLAREN LIMITED

Company number 04836300

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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)
27 Mar 2023 TM01 Termination of appointment of Andrew David Linsley Robertson as a director on 14 March 2023
05 Aug 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
01 Aug 2022 CH01 Director's details changed for Michael James Lee on 1 August 2022
14 Aug 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 CH01 Director's details changed for James Neil on 4 August 2021
04 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
31 Jul 2020 PSC07 Cessation of George Hamish Gray Cheape as a person with significant control on 30 June 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 142.24
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 142.24
05 Jun 2020 AP01 Appointment of Michael James Lee as a director on 4 June 2020
17 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
05 Aug 2019 PSC04 Change of details for James Neil as a person with significant control on 5 August 2019
05 Aug 2019 PSC04 Change of details for George Hamish Gray Cheape as a person with significant control on 5 August 2019
05 Aug 2019 CH03 Secretary's details changed for George Hamish Gray Cheape on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Michael James Radcliffe Ferens on 5 August 2019
05 Aug 2019 CH01 Director's details changed for James Neil on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Andrew David Linsley Robertson on 5 August 2019
05 Aug 2019 CH01 Director's details changed for George Hamish Gray Cheape on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Andrew James Barker on 5 August 2019
30 May 2019 AP01 Appointment of Michael James Radcliffe Ferens as a director on 12 April 2018
06 Sep 2018 AA Full accounts made up to 31 December 2017