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DOLPHIN POINT MANAGEMENT COMPANY LIMITED

Company number 05310114

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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)
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2024 TM01 Termination of appointment of Peter Joseph Evans as a director on 1 September 2024
20 Dec 2023 AD01 Registered office address changed from Ayers & Cruiks, 86-88 Baxter Avenue Southend-on-Sea SS2 6HZ England to 601 London Road Westcliff-on-Sea SS0 9PE on 20 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
04 Sep 2023 AP01 Appointment of Mr Peter Joseph Evans as a director on 1 September 2023
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 TM01 Termination of appointment of Peter Evans as a director on 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
28 Oct 2021 TM02 Termination of appointment of Swa (Uk) Limited as a secretary on 28 October 2021
27 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Aug 2021 AD01 Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Ayers & Cruiks, 86-88 Baxter Avenue Southend-on-Sea SS2 6HZ on 6 August 2021
04 Jun 2021 TM01 Termination of appointment of Jenna Louise Schoeman as a director on 1 June 2021
04 May 2021 AP01 Appointment of Mr Peter Evans as a director on 30 April 2021
27 Apr 2021 AD01 Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 27 April 2021
04 Mar 2021 CH04 Secretary's details changed for Swa (Uk) Limited on 1 March 2021
04 Mar 2021 AD01 Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021
02 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
11 Jan 2021 TM01 Termination of appointment of Stephen Malcolm Watson as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mrs Jenna Louise Schoeman as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Matthew Jeffers as a director on 31 December 2020
04 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Aug 2020 AD03 Register(s) moved to registered inspection location The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF