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1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED

Company number 05324051

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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 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 4
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Apr 2014 TM01 Termination of appointment of Paul Levetsky as a director
14 Mar 2014 AP01 Appointment of Mr Robin Gisby as a director
26 Feb 2014 CH01 Director's details changed for Mrs Claire Elizabeth Channon Horn on 26 February 2014
26 Feb 2014 AP01 Appointment of Mrs Claire Elizabeth Channon Horn as a director
08 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 4
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from C/O Mr M Tasker Beryl Cottage Blacknest Road Blacknest Alton Hampshire GU34 4PZ United Kingdom on 13 August 2012
13 Aug 2012 TM02 Termination of appointment of Paul Levetsky as a secretary
13 Aug 2012 AD01 Registered office address changed from Top Floor Flat 1 Dingwall Road Wandsworth London SW18 3AZ on 13 August 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Apr 2012 AP03 Appointment of Mr Mark Tasker as a secretary
26 Mar 2012 AP01 Appointment of Mrs Jane Tasker as a director
16 Feb 2012 TM01 Termination of appointment of Toby Mallock as a director
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
26 Oct 2011 AD01 Registered office address changed from 107 North Street Martock Somerset TA12 6EJ on 26 October 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jun 2010 AP03 Appointment of Paul Levetsky as a secretary