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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)
07 Aug 2020 AD02 Register inspection address has been changed to The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
25 Jun 2019 AP01 Appointment of Mr Stephen Malcolm Watson as a director on 12 June 2019
05 Jun 2019 TM01 Termination of appointment of Peter Joseph Evans as a director on 3 June 2019
05 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Feb 2019 TM01 Termination of appointment of Mark Richard Wisdom as a director on 8 February 2019
18 Jan 2019 AP04 Appointment of Swa (Uk) Limited as a secretary on 18 January 2019
18 Jan 2019 TM02 Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019
16 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with updates
08 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
11 Apr 2017 AP01 Appointment of Mr Mark Richard Wisdom as a director on 10 April 2017
11 Apr 2017 AP01 Appointment of Mr Matthew Jeffers as a director on 10 April 2017
24 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 29
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 29
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 29
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders