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DISDALE HOLDINGS LIMITED

Company number 04874656

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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)
07 Oct 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB on 7 October 2016
20 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
20 Sep 2016 AD01 Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 64 New Cavendish Street London W1G 8TB on 20 September 2016
26 Aug 2016 AUD Auditor's resignation
09 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
20 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
07 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
23 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
24 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
07 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
07 Feb 2011 TM02 Termination of appointment of Catherine Diamond as a secretary
31 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
20 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
27 Oct 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
12 Feb 2009 AA Full accounts made up to 30 April 2008
16 Sep 2008 363a Return made up to 21/08/08; full list of members
16 Sep 2008 288c Director's change of particulars / terence disdale / 21/08/2008
14 Nov 2007 AA Full accounts made up to 30 April 2007
03 Sep 2007 363a Return made up to 21/08/07; full list of members
03 Sep 2007 288c Director's particulars changed