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DYLAN (GUARANTEE) LIMITED

Company number 09212226

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	View PDF Confirmation statement made on 30 September 2016 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	View PDF Director's details changed for Mr Ryan David Prince on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH03	Secretary's details changed for Annette Bell on 26 October 2015	View PDF Secretary's details changed for Annette Bell on 26 October 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 September 2015 - link opens in a new window - 22 pages (22 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AD01	Registered office address changed from , 161 Brompton Road 4th Floor, London, SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015	View PDF Registered office address changed from , 161 Brompton Road 4th Floor, London, SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	MR01	Registration of charge 092122260001, created on 21 October 2014	View PDF Registration of charge 092122260001, created on 21 October 2014 - link opens in a new window - 37 pages (37 pages)
25 Sep 2014	AP03	Appointment of Annette Bell as a secretary	View PDF Appointment of Annette Bell as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP03	Appointment of Annette Bell as a secretary on 10 September 2014	View PDF Appointment of Annette Bell as a secretary on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	TM01	Termination of appointment of Bibi Rahima Ally as a director on 10 September 2014	View PDF Termination of appointment of Bibi Rahima Ally as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Ryan David Prince as a director on 10 September 2014	View PDF Appointment of Mr Ryan David Prince as a director on 10 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 15 pages (15 pages)

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