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DYLAN HOUSE MANAGEMENT LIMITED

Company number 07946436

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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 2016 TM01 Termination of appointment of Saska Alexandra Smyth as a director on 29 November 2016
08 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4
15 Feb 2016 AP01 Appointment of Mr Anthony Douglas Shakespeare as a director on 2 February 2016
30 Dec 2015 TM01 Termination of appointment of Sarah Louise Shearn as a director on 12 November 2015
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Oct 2015 TM01 Termination of appointment of Emily Hannah Hitchcock as a director on 30 October 2015
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
25 Feb 2015 CH01 Director's details changed for Mrs Karen Shakespear on 2 February 2015
25 Feb 2015 AP01 Appointment of Mrs Karen Shakespear as a director on 2 February 2015
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Jun 2014 TM01 Termination of appointment of Josephine Rose as a director
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AP01 Appointment of Dr Sarah Louise Shearn as a director
28 Feb 2013 AP01 Appointment of Miss Emily Hannah Hitchcock as a director
25 Feb 2013 AP01 Appointment of Ms Josephine Margaret Rose as a director
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
15 Nov 2012 AP01 Appointment of Mrs Saska Alexandra Smyth as a director
15 Nov 2012 TM01 Termination of appointment of Anthony Still as a director
15 Nov 2012 AD01 Registered office address changed from C/O Gordons Partnership Llp Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom on 15 November 2012
29 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted