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DALMORE CAPITAL (CORSHAM 1) LIMITED

Company number 08511479

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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)
04 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 Jan 2018 CH01 Director's details changed for Mr Alistair Graham Ray on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Michael Joseph Ryan on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr John Mcdonagh on 5 January 2018
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
15 Nov 2017 CH03 Secretary's details changed for Jennifer Mckay on 23 October 2017
24 Oct 2017 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017
24 Oct 2017 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017
23 Oct 2017 AD01 Registered office address changed from 1 London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Jan 2017 AA Full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
27 May 2016 AP03 Appointment of Jennifer Mckay as a secretary on 31 March 2016
20 May 2016 TM02 Termination of appointment of Adrian Peacock as a secretary on 31 March 2016
20 May 2016 ANNOTATION Rectified Form AP01 was removed from the record on 20/07/16 as it was filed without the authority of the company.
07 Jan 2016 AA Full accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
06 Jan 2015 AA Full accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
19 Jun 2014 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
22 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)