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DILLINGHALL LTD

Company number 07681943

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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)
29 Jun 2017 PSC01 Notification of Andrew Glenn David Churcher as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 AD01 Registered office address changed from Basepoint Business Centre Winnall Valley Road Winnall Winchester Hampshire SO23 0LD to C/O Tony Brown Basepoint Business Centre Winnall Valley Road Winnall Winchester Hampshire SO23 0LD on 24 June 2016
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH01 Director's details changed for Mrs Sarah Louise Churcher on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Andrew Glenn David Churcher on 26 June 2015
04 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
31 May 2014 DISS40 Compulsory strike-off action has been discontinued
30 May 2014 AA Total exemption small company accounts made up to 30 November 2012
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
27 Mar 2013 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom on 27 March 2013
26 Mar 2013 AA01 Previous accounting period shortened from 30 June 2013 to 30 November 2012
09 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mrs Sarah Louise Churcher as a director
21 Oct 2011 AP01 Appointment of Mr Andrew Glenn David Churcher as a director
21 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 100
21 Oct 2011 AD01 Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom on 21 October 2011
19 Oct 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Oct 2011 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 October 2011
24 Jun 2011 NEWINC Incorporation