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DLR LEGAL LIMITED

Company number 06452646

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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)
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
17 Aug 2017 CH01 Director's details changed for Andrew Donald Macdonald on 17 August 2017
07 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 13/12/2016
18 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 07/04/2017.
09 Aug 2016 CH01 Director's details changed for Andrew Donald Macdonald on 1 July 2016
09 Aug 2016 CH01 Director's details changed for Andrew Donald Macdonald on 9 August 2016
14 Jan 2016 CC04 Statement of company's objects
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2,370,002
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Nov 2015 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
23 Nov 2015 AD02 Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
20 Nov 2015 AD01 Registered office address changed from 4 st Paul's Church Yard London EC4M 8AY to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 20 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Bret Thomas Jardine as a director on 31 July 2015
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 CH01 Director's details changed for Bret Thomas Jardine on 1 January 2014
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
13 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
10 Oct 2012 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011