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DOMINUS ALDGATE HOLDCO LIMITED

Company number 07608168

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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)
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,004
10 May 2016 CH01 Director's details changed for Mr Anthony Robert Julius on 10 October 2015
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,004
24 Apr 2015 CH01 Director's details changed for Mrs Mala Manjit Singh-Gill on 20 October 2013
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
29 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,004

Statement of capital on 2014-04-23
  • GBP 1,004
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2014
11 Apr 2014 SH10 Particulars of variation of rights attached to shares
11 Apr 2014 SH08 Change of share class name or designation
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,004
16 Jul 2013 SH20 Statement by directors
16 Jul 2013 SH19 Statement of capital on 16 July 2013
  • GBP 1,004
16 Jul 2013 CAP-SS Solvency statement dated 16/07/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 16/07/2013
09 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from , Shah Dodhia & Co 173 Cleveland Street, London, W1T 6QR, United Kingdom on 9 May 2013
25 Oct 2012 CERTNM Company name changed mmg properties (holdings) LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
25 Oct 2012 CONNOT Change of name notice
25 Jun 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
08 May 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
20 Apr 2012 CERTNM Company name changed mmg properties LTD\certificate issued on 20/04/12
  • CONNOT ‐