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DALSTON LANE LIMITED

Company number 06296833

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	TM01	Termination of appointment of Diana Irene Kershaw as a director on 23 February 2024	View PDF Termination of appointment of Diana Irene Kershaw as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	MR04	Satisfaction of charge 062968330001 in full	View PDF Satisfaction of charge 062968330001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	PSC01	Notification of Diana Irene Kershaw as a person with significant control on 7 April 2016	View PDF Notification of Diana Irene Kershaw as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2019	PSC01	Notification of Alon Lebenthal as a person with significant control on 7 April 2016	View PDF Notification of Alon Lebenthal as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2016	MR01	Registration of charge 062968330001, created on 21 October 2016	View PDF Registration of charge 062968330001, created on 21 October 2016 - link opens in a new window - 37 pages (37 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	TM01	Termination of appointment of William Kenneth Richardson as a director on 7 October 2015	View PDF Termination of appointment of William Kenneth Richardson as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from 6 Ovanna Mews Buckingham Road London N1 4EY to 4 Ovanna Mews Buckingham Road London N1 4EY on 17 August 2015	View PDF Registered office address changed from 6 Ovanna Mews Buckingham Road London N1 4EY to 4 Ovanna Mews Buckingham Road London N1 4EY on 17 August 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2015	AP01	Appointment of Mr Alon Lebenthal as a director on 15 August 2015	View PDF Appointment of Mr Alon Lebenthal as a director on 15 August 2015 - link opens in a new window - 2 pages (2 pages)

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DALSTON LANE LIMITED

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