79 DARTMOUTH PARK HILL LIMITED

Company number 11294928

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
28 Feb 2024	AD01	Registered office address changed from Monday Studios Regis Road London NW5 3EW England to 71-75 Shelton Street London WC2H 9JQ on 28 February 2024	(1 page)
17 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	(1 page)
08 Feb 2024	TM01	Termination of appointment of Emily Charlotte Webb as a director on 31 October 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
25 Feb 2023	CH03	Secretary's details changed for Mr Nicholas Peter Michaels on 25 February 2023	(1 page)
13 Feb 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Monday Studios Regis Road London NW5 3EW on 13 February 2023	(1 page)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	(3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	(1 page)
11 Jun 2019	AP01	Appointment of Emily Charlotte Webb as a director on 11 June 2019	(2 pages)
28 May 2019	AP03	Appointment of Mr Nicholas Peter Michaels as a secretary on 28 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Nicholas Peter Michaels as a director on 28 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Nicholas Peter Michaels as a director on 28 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Urban Owners Limited as a secretary on 28 May 2019	(1 page)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
04 May 2019	AD01	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 May 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	(3 pages)
16 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
05 Apr 2018	NEWINC	Incorporation	(21 pages)