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DYNASTYLTL LTD

Company number 05021901

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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)
02 Jul 2019 AP03 Appointment of Mr John Hunt as a secretary on 27 June 2019
02 Jul 2019 AP01 Appointment of Mr Peter Norman Stevens as a director on 27 June 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016 CH01 Director's details changed for Lady Tina Lunn on 1 March 2016
16 Feb 2016 TM02 Termination of appointment of Edward Joseph Doyle as a secretary on 15 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
20 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
29 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Jun 2010 AD01 Registered office address changed from 1 Tiresford Cottage Nantwich Road Tiresford Tarporley Cheshire CW6 9LY on 23 June 2010
04 May 2010 AD02 Register inspection address has been changed from 1 Tiresford Cottage Tiresford Tiresford Tarporley Cheshire CW6 9LY United Kingdom
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association